SIGROUPIND

Si Group - India Limited has informed the Exchange that the following Ordinary businesses were considered and approved at the Annual General Meeting (AGM) of the Company held on July 16, 2009: 1) Adoption of the Audited profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as on that date and the report of the Board of Directors and the Auditors thereon. 2) Reappointment of Mr. Emmanuel Hess who retired by rotation as a Director. 3) Reappointment of Mr. Richard Barlow who retired by rotation as a Director. 4) Reappointment of M/s. BSR & Co., Chartered Accountants, Mumbai

Si Group - India Limited has informed the Exchange that in the Extra-Ordinary General Meeting (EGM) of the Company held on March 18, 2009, the shareholders have approved the resolution for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, in terms of the Securities & Exchange Board of India (Delisting of Securities) Guidelines, 2003 pursuant to the proposal received from the Promoters of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Si Group - India Limited has submitted to the Exchange a copy of the notice of Extraordinary General Meeting to be held on March 18, 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/Corporate Announcements).<a href=/content/corporate/SIGroup_EGM_24022009.zip target=NEW> For more details click here.</a>

Si Group - India Limited had informed the Exchange vide their letter dated January 23, 2009, regarding approval of the proposal received from the Promoters of the Company for delisting of securities considered, by Board of Directors. Now the Company has informed the Exchange that an Extra-Ordinary General Meeting of the Shareholders of the Company will be held on March 18, 2009 to get approval of the shareholders for the proposal received from the Promoters of the Company for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange and National Stock Exchange Limi

Si Group - India Limited has informed the Exchange that pursuant to the resolution passed through Postal Ballot, the shareholders have approved the Special Resolution for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director of the Company w.e.f January 01, 2008 till expiry of his present term of office, subject to approval of Central Government. The result of the Postal Ballot was declared on September 22, 2008 and was published in the newspapers on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under:

Si Group - India 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 Resolution in respect of approval for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director with effect from January 01, 2008 till the expiry of his present term of office, by way of a Postal Ballot. The Board, at its meeting held on July 23, 2008, has appointed Mr. D.M.Damle, Chartered Acc

Si Group - India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 23, 2008. 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/Corporate Announcements).<a href=/content/corporate/SIgroup_AGM_30072008.zip target=NEW> For more details click here.</a>

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 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 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 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 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 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