STINDIA

STI India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

STI India Limited has informed the Exchange that as per SEBI (Prohibition of Insider Trading) Regulations, 1992, as amended from time to time and Company's Code of Conduct for Prevention of Insider Trading, Trading Window to deal in equity shares of the Company shall remain closed for all Directors/ Officers/ Designated Employees as defined under the said Codes from February 10, 2015 to February 13, 2015 (both days inclusive).

STI India Limited has submitted to the Exchange a copy of voting results of Postal Ballot pursuant to Clause 35A of the Listing Agreement along with a copy of Scrutinizer report.

STI India Limited has submitted to the Exchange a copy of Postal Ballot Notice Pursuant to Section 110 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014).

STI India Limited has informed the Exchange that the Board of Directors at their meeting held on October 30, 2014 have appointed Mr. Mukesh Maheshwari as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company w.e.f. October 30, 2014 in place of Mr. S. D Naik.

STI India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

STI India Limited has informed the Exchange that has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2014 as per clause 35A of Listing agreement.

STI India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2014.

STI India Limited has submitted to the exchange the standalone financial results for the period ended 31-mar-2014.

STI India Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

India Max Investment Fund Ltd has submitted to the Exchange vide letter dated February 4, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

STI India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has approved / noted the following : (1) Re-appointment of Mr. Prashant Agrawal as Managing Director of the Company for the period of three years on the same terms; (2) Re-appointment of Dr. R. B. Baheti as Non-executive, Chairman of the Company for the period of one year on the same terms.

STI India Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

STI India Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 28, 2013.

STI India Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2013.

STI India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

STI India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31, 2012.

India Max Investment Fund Ltd has submitted to the Exchange vide letter dated December 21, 2012 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sti India Limited has submitted to the Exchange vide its letter dated December 09, 2012 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bombay Rayon Fashions Limited has submitted to the Exchange vide letter dated December 07, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Bombay Rayon Fashions Limited had submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 54,29,722 equity shares of STI India Limited by Bombay Rayon Fashions Limited (Seller). Bombay Rayon Fashions Limited has now informed the Exchange that the Floor Price shall be Rs. 29/- (Rupees Twenty Nine only) per equity share.

Bombay Rayon Fashions Limited has submitted to the Exchange announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 54,29,722 equity shares of STI India Limited by Bombay Rayon Fashions Limited (Seller). Date and time of the opening of the Offer : December 05, 2012 at 9:15 am and Date and time of the closing of the Offer : December 05, 2012,at 3:30 pm, Floor Price : The floor price shall be intimated on December 04, 2012 after closure of trading hours of the stock exchanges and not later than 6 p.m. Price shall be not be accepted and will not be considered for

Sti India Limited has informed the Exchange that in terms of the order of the Board for Industrial and Financial Reconstruction (BIFR) No. F.NO./16(4)/K-56/2008/BIFR/SD dated 26th May, 2010, the tenure of Nominee Director, Mr. Upkar Singh Kohli would expire either at the end of the period of 3 years from the date of appointment or the date on which he attains the age of 65 years, whichever is earlier. Accordingly, the tenure of office of Mr. Upkar Singh Kohli (Date of Birth: 18-08-1947) has expired on August 18, 2012 on attaining the age of 65 years.

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Sti India Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 31, 2012.

Bombay Rayon Fashions Limited has submitted to the Exchange vide letter dated August 14, 2012 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sti India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on July 31, 2012.

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2011-12 will be held on July 31, 2012 and for this purpose Register of Members shall remain closed from July 26, 2012 to July 31, 2012 (both days inclusive).

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2012 have approved/noted Appointment of Mr. Deepesh Kumar Nayak as a Company Secretary who will also act as Compliance Officer of the Company.

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Sti India Limited has informed the Exchange that Board of Directors in their meeting held on February 01, 2012 has appointed Mr. S D Naik, Chief Financial Officer of the Company as the Compliance officer of the Company with immediate effect.

Axis Bank Limited has informed the Exchange regarding Public Announcement ("PA" or "Public Announcement") is being issued by Axis Bank Limited ("Manager to the Offer") on behalf of Bombay Rayon Fashions Limited ("Acquirer") along with AAA United B.V. ("AAA") and Ashwell Holding Company Private Limited ("Ashwell"), ("AAA"and "Ashwell" are jointly referred to as "Persons Acting in Concert"/ "PACs"), to the equity shareholders of STI India Limited (the "Target Company") pursuant to regulations 10, 11(2) and 12 of, and in compliance with, the Securities and Exchange Board of India (Substantial Acq

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, considered and approved the following : a) Resignation of Mr. A.V. Narasimha Reddy from the Board &; b) Resignation of Mr. S. Sreedhar Reddy from the Board.

Sti India Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the company held on September 07, 2011.

Sti India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 07, 2011.

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2010-11 will be held on September 07, 2011 and for that purpose Register of Members shall remain closed from September 02, 2011 to September 07, 2011 (both days inclusive).

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Sti India Limited has informed the Exchange that the Company proposes to publish Audited Financial Results for the year ended March 31, 2011 on or before May 30, 2011. Therefore the Company shall not be publishing Unaudited Financial Results within forty-five days of the end of the quarter and financial year on March 31, 2011.

Sti India Limited has submitted to the Exchange a copy of disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997.

Sti India Limited has informed the Exchange that the Company is in receipt of communications from: (i) Bombay Rayon Fashions Limited (BRFL) dated March 07, 2011; (ii) Dr. R. B. Baheti, on behalf of the Promoter group of the Company dated March 07, 2011. In this connection, the Company has informed that, pursuant to the disclosures made by BRFL in the Public Announcement and the Letter of Offer to the equity shareholders of the Company about the intension to become the promoters of the Company and consequent disclosure given by the existing promoters group confirming BRFL as the Promoters, BRFL

Axis Bank Limited has submitted to the Exchange a copy of the Post Offer Public Announcement published in the news paper on February 25, 2011 with respect to Open Offer pursuant to Regulations 10 and 12 of SEBI (SAST) Regulations to the equity shareholders of STI India Limited ("Target Company") by Bombay Rayon Fashions Limited ("Acquirer").

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Sti India Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 09, 2011 inter-alia considered and approved following: (1) Appointment of Mr. A. Arumugham as an Additional Director on the Board. (2) Resignation of Dr. Shashank N. Desai from the Board.

Axis Bank Limited has submitted to the Exchange a copy of corrigendum dated January 25, 2011, which has published in the news papers, with respect to Open Offer pursuant to Regulations 10 and 12 of SEBI (SAST) Regulations to the equity shareholders of STI India Limited ("Target Company") by Bombay Rayon Fashions Limited ("Acquirer").

Sti India Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the company held on December 24, 2010.

Sti India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on December 24, 2010.