SIGROUPIND

Schenectady Herdillia Limited has informed the Exchange that Mr. Balchandra M Raul has been appointed as Compliance Officer of the Company w.e.f September 15, 2006.

Schenectady Herdillia Limited has informed the Exchange that pursuant to the resolution passed through Postal Ballot on June 03, 2006, the shareholders have approved the Special Resolutions for approving Change of Company's Name and Payment of Minimum Remuneration to Executive Directors of the Company, subject to the approval of the Central Government. The result of the Postal Ballot was declared on August 07, 2006 and the details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnn

Schenectady Herdillia Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 01,2006 to September 15,2006 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 15,2006.

Schenectady Herdillia Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956, ('the Act'), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, ('the Rules'), the Company is seeking approval for the enclosed Special Resolutions in respect of the following by way of a Postal Ballot :- (1) Change in the name of the Company from Schenectady Herdillia Limited to "SI Group-India, Limited". (2) Approval for payment of minimum remuneration to Mr. R. M. Pandia, Vice Chairman & Managing Director for the financial year 2005-06 and till the

Schenectady Herdillia Limited has informed the Exchange that Ms Ashley Palm has resigned as a Director of the Company with effect from June 03, 2006. Mr. D. Paul Tilley has been appointed as a Director of the Company with effect from June 03, 2006.

Schenectady Herdillia Limited has informed the Exchange that the Company's response on the remarks contained in the Auditor's Report for the year ended March 31,2006 is as follows: i) In respect of capitalisation of the Para Tertiary Butyl Phenol (PTBP) Project during the year, the Company is not in agreement with the view of the Auditors for the reason stated below: a) The statement that the amount of Rs.820 lakhs could not be recovered under the insurance claim is factually inappropriate as it did not form part of the insurance claim submitted. b) The appropriateness of the accounting treatm

ii) During the year under review, the Company had claimed and received export benefits amounting to Rs.467 lakhs under the Target Plus Scheme of Government of India. The Scheme was notified in June 2005 and the benefit accruing to the Company, is on the basis of incremental export performance during the year 2004-05. Based on the principles of prudence and supported by an expert opinion, the Company had not accrued the benefits in the previous year in line with its accounting policy to accrue benefits only after submission of the relevant applications to the Government and their final acceptan

Schenectady Herdillia Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the quarter ended December 31, 2005 and the details 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).

Members of the Exchange are hereby informed that the trading symbol of Schenectady Herdillia Limited shall be changed from HERDILCHEM to SCHENHERD w.e.f. April 04, 2006.

Schenectady Herdillia Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the quarter ended September 30, 2005 and the details 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).

Schenectady Herdillia Limited has submitted to the Exchange a copy of the minutes of the proceedings of the AGM of the Company held on August 24, 2005. The details 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).

Schenectady Herdillia Limited has informed the Exchange that with regards to the stoppage of operations at the Navi Mumbai Unit of the Company consequent upon July 26 floods, the Company has restarted its operations at the aforesaid Unit.

Schenectady Herdillia Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and the details 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).

Schenectady Herdillia Limited has informed the Exchange that the following items were approved at the AGM of the Company held on August 24, 2005 :- 1) Re-appointment of Mr. B. Chakrabarti, M/s. Ashley Palm and Mr. Malcolm A. MacCormick as directors of the Company liable to retire by rotation. 2) Appointment of M/s. BSR & Co. (formerly Bharat S. Raut & Co.) as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM. 3) Keeping of the Registers and Indexes of Members, the Register and Indexes of Debenture holders, if any, and the copies of

Schenectady Herdillia Limited has informed the Exchange that the Board Meeting scheduled for July 29, 2005 for consideration of results for the quarter ended June 30, 2005 could not be held. A new date of the Board Meeting would be communicated in due course of time. The company has further informed the Exchange that consequent to the unprecedented rains, the electricity and water supplies to the Navi Mumbai plant have been cut off. The Company has been compelled to stop production and is in the process of assessing the damage caused by the rains / flooding before it can restart the operation

Schenectady Herdillia Limited has informed the Exchange that the Register of Members and Share Transfer Book of the Company will remain closed from August 10, 2005 to August 24, 2005 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on August 24, 2005.

Schenectady Herdillia Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Schenectady Herdillia Limited has informed the Exchange that the Company have changed their Registrars & Share Transfer Agent from Tata Consultancy Services Limited to Karvy Computershare Share Pvt. Ltd. (KCPL) for handling all work related to share registry in terms of both physical and electronic form w.e.f. March 01, 2005. Address and telephone numbers of KCPL are provided below: Karvy Computer Share Pvt. Ltd., Karvy House, 46, Avenue 4, Street 1, Banjara Hills, Hyderabad 500 034. Tel: 040-23312454; Fax: 040-23311968; E-mail: ksreddy@karvy.com

Schenectady Herdillia Limited has informed the Exchange that pursuant to the approval received from the members,the Registered Office of the Company will be shifted from Air India Building, 13th Floor, Nariman Point, Mumbai to Plot No. 2/1, TTC Industrial Area, Thane Belapur Road, Navi Mumbai-400703 w.e.f February 18,2005.

Schenectady Herdillia Limited has informed the Exchange that pursuant to the resolution passed through Postal Ballot, the shareholders have approved the Special Resolution for shifting the Registered Office of the Company from Air India Building, 13th Floor, Nariman Point, Mumbai-400021 to Plot No. 2/1, TTC Industrial Area, Thane Belapur Road, Navi Mumbai-400703, subject to the approval of the Regional Director, Department of Company Affairs, Western Region, Mumbai. The result of the Postal Ballot was declared on January 04, 2005 and the details of the same shall be available on the NSE websit

Schenectady Herdillia Limited has informed the Exchange that Schenectady (India) Holdings Pvt. Ltd. has acquired 1,53,58,324 Equity Shares on December 24, 2004 pursuant to the rights issue allotment made by Schenectady Herdillia Limited. Consequent upon the allotment of shares issued under rights basis the aggregate shareholding of Schenectady (India) Holdings Pvt. Ltd. stands at 3,52,03,357 equity shares representing 83.21% in the paid-up share capital of Schenectady Herdillia Limited

Schenectady Herdillia Limited has informed the Exchange that at the meeting of the Committee of Directors held on December 24,2004,the Committee approved the allotment of 1,81,31,250 Equity Shares of the face value of Rs.10/-each offered on Rights basis to the shareholders of the Company.

Schenectady Herdillia Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956, read with the Companies (passing of the resolution by postal ballot) Rules, 2001, the Company is seeking approval of the Members of the Company by Postal Ballot for the purpose of shifting its Registered Office from 13th Floor, Air India Building, Nariman Point, Mumbai 400021 to Plot No.2/1, TTC Industrial Area, Thane-Belapur Road, Navi Mumbai 400703. The BODs have appointed Mr. D. M. Damle, Chartered Accountant, as the Scrutinizer for conducting the Postal Ballot process. The duly

Schenectady Herdillia Limited has informed the Exchange that at the meeting of the BODs held on November 10,2004,the Board approved the following:1)Amalgamation of Herdillia Investments Limited(wholly owned subsidiary) with the company w.e.f April 01,2004 subject to the approval of the Hon'ble Bomaby High Court.2)Extension of the current financial year by 3 months in order to end on March 31,2005(i.e.15 months period) and thereafter follow the financial year ending as on March 31 of each calendar year.3)Shifting of the Registered Office of the company from Air India Building,Nariman Point,Mumb