SHRIASTER

��Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957 , it has been decided to delist (withdraw the admission to dealings in) equity shares of the Shri Aster Silicates Limited��w.e.f. May 30, 2018 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Shri Aster Silicates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

The Exchange has sought clarification from Shri Aster Silicates Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Segment details not submitted. -3. Financial results not submitted as per Ind-AS format. -4. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

Shri Aster Silicates Limited has submitted to the Exchange, the financial results for the period ended 30-Jun-2017.

Shri Aster Silicates Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Shri Aster Silicates Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Shri Aster Silicates Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

SHRI ASTER SILICATES LIMITED has submitted to the Exchange, the financial results for the period ended December 31, 2016.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. NAMRATA MAHESH MAHESHWARI has resigned as Whole time director and CFO and other Committee member of the company w.e.f. February 13,2017.

SHRI ASTER SILICATES LIMITED has informed the Exchange regarding Outcome of Annual General Meeting held on December 31, 2016.

The Exchange had sought clarification from SHRI ASTER SILICATES LIMITED with respect to announcement dated 05-Dec-2016, regarding "SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. Lekha Manibhai Buch has been appointed as an Additional Director of the company w.e.f. December 03, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed.

SHRIASTER:The Exchange has sought clarification from SHRI ASTER SILICATES LIMITED with respect to announcement dated 05-Dec-2016, regarding "SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. Lekha Manibhai Buch has been appointed as an Additional Director of the company w.e.f. December 03, 2016."On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. Lekha Manibhai Buch has been appointed as an Additional Director of the company w.e.f. December 03, 2016.

SHRI ASTER SILICATES LIMITED has submitted to the Exchange, the financial results for the period ended September 30, 2016.

SHRI ASTER SILICATES LIMITED has informed the Exchange that in response to the application made for extension of time for holding Annual General Meeting, the Registrar of Companies, Gujarat has sanctioned extension of time for holding the Annual General Meeting upto December 31, 2016 (for Three months) in terms of section 96(1) of the Companies Act, 2013.

SHRI ASTER SILICATES LIMITED has informed the Exchange regarding "Application to Extend the time for holding of Annual General Meeting as per section 96(1) of the Companies Act, 2013".

SHRI ASTER SILICATES LIMITED has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the Quarter ended June 30, 2016 for all the Officers and Designated Employees (including Directors) of the Company from August 12, 2016till48 hours after the announcement of the financialresult

SHRI ASTER SILICATES LIMITED has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended June 30, 2016.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Mr Mahesh Anolakh Maheshwari has resigned as Whole time director of the Company w.e.f. July 12, 2016.

SHRI ASTER SILICATES LIMITED has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

SHRI ASTER SILICATES LIMITED has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of audited financial results of the Company for the Quarter and year ended March 31, 2016 for all the Officers and Designated Employees (including Directors) of the Company from May 18, 2016 till 48 hours after the announcement of the financia

SICOM Investments & Finance Limited has submitted to the Exchange vide letter dated April 12, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Priti Kishore Maheshwari, Mahesh A Maheshwari, Mahesh Amolakh Maheshwari & Namrata Mahesh Maheshwari has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.

SHRI ASTER SILICATES LIMITED has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Mr. Rakesh Doshi has resigned as Nominee director of the company w.e.f. 30th January, 2016.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Trading Window for dealing in the securities of the Company will be closed for the purpose of declaration of unaudited financial results of the Company for the Quarter ended December 31, 2015 for all the Officers and Designated Employees (including Directors) of the Company from February 06, 2016 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive).).

SHRI ASTER SILICATES LIMITED has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 30, 2015.

SHRI ASTER SILICATES LIMITED has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2015.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. Swapna Vengurlekar has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from April 30, 2015.

SICOM Investments & Finance Ltd has submitted to the Exchange vide letter dated April 08, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Mahesh Maheshwari has submitted to the Exchange vide letter dated April 04, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Board of Directors of the Company at its Meeting held on January 3, 2015 have consider and approved the appointment of Mrs. Namrata Maheshwari, as Chief Financial Officer of the Company with effect from January 3, 2015 and she is included as Managerial Personnel.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Board of Directors of the Company at the meeting held on January 3, 2015 have appointed Mr. Rakesh Doshi as Nominee Director of the Company.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

SHRI ASTER SILICATES LIMITED has informed the Exchange that Ms. lshwari Chavan has been resigned from the post of Company Secretary & Compliance Officer of the Company w.e.f October 31, 2014 & the Board has noted the same on November 13, 2014 Board meeting. Further in Board meeting on November 13, 2014 & the Board of Directors has approved the appointment of Ms. Swapna Vengurlekar as the Company Secretary and Compliance Officer of the Company w.e.f November 01, 2014.

SHRI ASTER SILICATES LIMITED has informed the Exchange regarding the Outcome of the voting results of the Members of the Company held on September 30, 2014.Further, the Company has submitted to the Exchange a copy of details of E-voting and poll pursuant to Clause 35A of the Listing Agreement.

SHRI ASTER SILICATES LIMITED has submitted to the Exchange a copy of proceedings of Annual General Meeting of the Company held on September 30, 2014.

SHRI ASTER SILICATES LIMITED has informed the Exchange that the Register of Members and share transfer books will be closed from September 26, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual Book Closure. Further, the Annual General Meeting of the Company will be held on September 30, 2014.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

SHRI ASTER SILICATES LIMITED has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Members of the Exchange are hereby informed that the name of Aster Silicates Limited shall be changed to Shri Aster Silicates Limited and the trading symbol of the Company be changed from ASTERSILI to SHRIASTER w.e.f. February 03, 2014.

Aster Silicates Limited has informed the Exchange that Mr. Sudesh Kamath has been appointed as 'Nominee Director' of SICOM Investments & Finance Limited in the Board Meeting held on January 10, 2014, on the Board of the Company with effect from January 10, 2014.

Aster Silicates Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2013, have approved shifting of Registered Office of the Company within the Local limits of the same city from A/602, Fairdeal House, Near Swastik Cross Road, Navrangpura, Ahmedabad - 380009 to B-506, Infinity, Nr. Hotel Ramada, Corporate Lane Road, Prahalad Nagar Garden, Satellite, Ahmedabad - 380 015 w.e.f. November 14, 2013.