STINDIA

STI India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

STI India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report.

The Exchange had sought clarification from STI India 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 the following:1. Financial results not submitted as per Ind-AS format.The response of the Company is enclosed.

STI India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2017 to September 29 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 29, 2017.

The Exchange has sought clarification from STI India 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 the following: 1. Financial results not submitted as per Ind-AS format.The response of the Company is awaited.

STI India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

STI India Limited has informed the Exchange regarding Revised Financials for the quarter and year ended on March 31, 2017.

STI India Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Bombay Rayon Fashions Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

STI India Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Significant increase in price has been observed in STI India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. STI India Limited has submitted their response.

Significant increase in price has been observed in STI India Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

STI India Limited has informed the Exchange regarding Results of Postal Ballot.

STINDIA:The Exchange had sought clarification from STI India Limited with respect to announcement dated 07-Nov-2016, regarding "STI India Limited has informed the Exchange that the Board of Directors, at its meeting held on November 05, 2016, has considered and approved the appointment of Mr Suresh Shankar Vishwasrao as Independent Director of the Company w.e.f. November 05, 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 Co

STINDIA:The Exchange has sought clarification from STI India Limited with respect to announcement dated 07-Nov-2016, regarding "STI India Limited has informed the Exchange that the Board of Directors, at its meeting held on November 05, 2016, has considered and approved the appointment of Mr Suresh Shankar Vishwasrao as Independent Director of the Company w.e.f. November 05, 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 Co

STI India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

STI India Limited has informed the Exchange that the Board of Directors, at its meeting held on November 05, 2016, has considered and approved the appointment of Mr Suresh Shankar Vishwasrao as Independent Director of the Company w.e.f. November 05, 2016.

STI India Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

STI India Limited has submitted to the Exchange a copy of Limited review for the Quarter ended June 30, 2016.

STI India Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 23, 2016 along with Report of Scrutinizer and Proceedings of the Annual General Meeting of the Company.

STI India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 23, 2016; 1. Noted the Resignation of Mr. T. N. Anand Reddy from the Directorship of the Company w.e.f August 23, 2016.

STI India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

STI India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2016 to August 23, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 23, 2016.

STI India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

STI India Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

STI India Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from May 02, 2016 to 24 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes.

Bombay rayon fashion limited has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STI India Limited has informed the Exchange that the Board of Directors, vide circular resolution dated March 9, 2016, has considered and approved the appointment of Mr. Yudhvir Singh Jain as an Additional Director (Nominee of BIFR) of the Company w.e.f. March 15, 2016 i.e. date of receiving assent, given by majority of Directors on the circular resolution.

STI India Limited has submitted to the Exchange the results of postal ballot (including E-voting) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

STI India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

STI India Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed,' from February 08, 2016 to 48 hours after the date of publication of financial results, for all Directors/ Ofliccrs/ Designated Employees as defined under the said Codes.

STI India Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

STI India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

STI India Limited has informed the Exchange regarding Board Meeting held on December 11, 2015.

STI India Limited has informed the Exchange that the Trading Window to deal in equity shares of the Company shall remain closed, from December 3, 2015 to 48 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes.

STI India Limited had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held November 10, 2015. Inter alia, to consider & Approve Un-audited Financial Results of the Company for the quarter & Six months ended on September 30, 2015 and other routine matters. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company. which was scheduled to be held on November 10, 2015 to consider, inter alia, un- audited financial results of the Company for the quarter/ six months ended on September 30, 2015, stands pos

STI India Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from November 2, 2015 to 48 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes.

STI India Limited has submitted to the Exchange a copy of Scrutinizer's Report on the remote e-voting and physical voting through ballots conducted at Annual General Meeting of the Members of the company held on September 28, 2015.

STI India Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 28, 2015, pursuant to Clause 35A of the Listing Agreement.

STI India Limited has informed the Exchange that the Board of Directors at its meeting held on September 30, 2015, has considered and approved the Sale of lnvestment of 1,20,00,000 (One Crore Twenty Lacs) Equity Shares of STI Sanoh India Limited (the Joint Venture Company) to Sanoh Industrial Company Limited, Japan. Accordingly, Joint Venture Agreement with Sanoh Industrial Company Limited, Japan has come to an end.

STI India Limited has informed the Exchange regarding Outcome of the Annual General Meeting of the Company held on September 28, 2015.

STI India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

STI India Limited has informed the Exchange that the Board of Directors has, in their Board Meeting held on August 14, 2015 discussed , considered and approved the following: 1. Sale of Investment in STI Sanoh India Limited, a Joint Venture Company at the terms and price to be mutually agreed between the Joint Venture Partner.

STI India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

STI India Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from August 6, 2015 to 48 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes.

STI India Limited has informed the Exchange that the Board of Directors has, in their Board Meeting held on May 15, 2015 discussed, considered and approved the following: 01.Appointment of Mr. John Mathew as Independent Director of the Company; and 02. Appointment of Ms. Prachi Deshpande as Woman Director of the Company.

STI India Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

STI India Limited has informed the Exchange that as per Company's Code for Prevention of Insider Trading, the Trading Window to deal in equity shares of the Company shall remain closed, from May 12, 2015 to 48 hours after the date of publication of financial results, for all Directors/ Officers/ Designated Employees as defined under the said Codes.

Bombay Rayog Fashions Ltd has submitted to the Exchange vide letter dated May 04, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

STI India Limited has informed the Exchange that the Board of Directors has, in its Board Meeting held on February 12, 2015 discussed, considered and approved adoption of new Code of Insider Trading in compliance of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015.