STINDIA

Sti India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 25, 2010 appointed Mr. Prashant Agrawal as Managing Director, Aman Agrawal and Mr. A.R.Mundra as additional Directors.

Sti India Limited has informed the Exchange that the Annual General Meeting of the Company for the financial year 2009-10 will be held on December 24, 2010 and for that purpose Register of Members shall remain closed from December 20, 2010 to December 24, 2010 (both days inclusive).

STI India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Axis Bank Limited has informed the Exchange regarding the Public Announcement ("PA") being issued by Axis Bank Limited, ("Manager / Manager to the offer") on behalf of Bombay Rayon Fashion Limited ("Acquirer") to the equity shareholders of STI India Limited ("Target Company") pursuant to and in compliance with, among others, regulation 10 and 12 ("Offer") of Chapter III of the Securities and Exchange Board of India (Substantial of Shares and Takeover) Regulation, 1997 and subsequent amendments thereto ("Takeover Regulations / Regulation") No person / entity is acting as Person acting in concer

Sti India Limited has informed the Exchange that the Board of Directors in their Meeting held on November 01, 2010 amongst other items has considered and approved the following: 1) Relinquished of office of Dr. R.B. Baheti as Chairman and Managing Director of the Company with effect from November 01, 2010 on completion of his tenure. 2) Appointment of Dr. R.B. Baheti as Non Executive Chairman of the Board with effect from November 01, 2010. 3) Noting of letter dated October 27, 2010 received from Eight Capital Master Fund Limited, Spinnaker Global Emerging Markets Fund Limited, Spinnaker Globa

STI India Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. 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/STINDIA_LR_05102010.zip target=NEW> For more details click here.</a>

Sti India Limited has informed the Exchange that The Registrar of Companies, M. P. Chhattisgarh has granted an extension of 3 months for holding of the Company's Annual General Meeting on or before December 31, 2010.

Sti India Limited has informed the Exchange that the meeting of the Audit Committee of the Company could not be held due to absence of requisite quorum to dispatch the businesses. Hence, the Unaudited Financial Results for the 1st Quarter/Three Months ended on June 30, 2010 could not be reviewed. The Board of Directors of the Company on August 12, 2010 in its meeting dispatched all the businesses except Unaudited Financial Results for the 1st Quarter/Three Months ended on June 30, 2010 due to non-availability of reviewed results by the Audit Committee for the above reason.

Sti India Limited has informed the Exchange that Board for Industrial and Financial Reconstruction (BIFR), SD & Coordination Cell in exercise of powers conferred under Section 16(4) of the Sick Industrial Companies (Special Provision) Act, 1985 by the order no. F.No/16(4)/K-56/2008/BIFR/SD dated May 26, 2010 appointed and inducted Shri. Upkar Singh Kohli as Special Director on the Board of Directors of the Company.

Sti India Limited had informed the Exchange regarding the outcome of Board Meeting held on April 22, 2010. The Company has now informed the Exchange vide its letter dated May 05, 2010 that "While hearing Company's case no. 743/2002 dated April 15, 2010, Board for Industrial & Financial Reconstruction (BIFR) observed that matter is sub-judice and directed to the Company and its Board of Directors not to take an action regarding withdrawal of executive powers of Dr. R. B. Baheti, Chairman and Managing Director in the Board Meeting scheduled to be held on April 20, 2010. However, Board Meeting wa

Sti India Limited has informed the Exchange that certain concerns have been raised regarding transactions entered in to by the company under instructions of Dr. R. B. Baheti, Chairman and Managing Director, in the report submitted to the Chief Financial Officer of the Company in his capacity as Chairman, Audit Committee. These transactions have raised serious questions of misappropriation and misfeasance. 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/Corporate Announcements)

Sti India Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the company held on November 30, 2009. 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/Corporate Announcements).<a href=/content/corporate/STI_PA_29122009.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Shareholders of the Company have in their Annual General Meeting held on November 30, 2009 approved / decided the following : (1) Approved and Adopted Annual Accounts for the year ended March 31, 2009. (2) Approved the re-appointment of Mr. S. Sreedhar Reddy as Director liable to retire by rotation. (3) Approved the re-appointment of Mr. A.V. Narasimha Reddy as Director liable to retire by rotation. (4) Approved the re-appointment M/s. Vikas Kochhar & Associates, New Delhi as Statutory Auditors. (5) In view of losses no dividend has been declare

Sti India Ltd has informed the Exchange that the Board at its meeting held on October 30, 2009 decided that the Annual General Meeting of the Company for the financial year 2008-09 will be held on November 30, 2009.

Sti India Ltd has informed the Exchange regarding outcome of board meeting held on September 23, 2009 as follows: The Registrar of Companies has granted an extension of 2 months for holding of our Annual General Meeting on or before November 30, 2009 which was scheduled to be held on September 30, 2009. Further, the Company has informed that the Book closure shall be remained as earlier intimated i.e. closed from September 25, 2009 to September 30, 2009 (both days inclusive). Further, the date of Annual General Meeting shall be informed in due course of time.

Sti India Ltd has informed the Exchange regarding "Correction in Reconstitution of Committees of the Board of Directors". 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/Corporate Announcements).<a href=/content/corporate/STI_Up_10072009.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Board of Directors at its meeting held on June 29, 2009 decided that Annual General Meeting of the Company for the financial year 2008-09 will be held on September 30, 2009 and for that purpose Register of Members shall be remain closed from September 25, 2009 to September 30, 2009 (both days inclusive). Consequent to the change in Board on resignation of Mr. M.R. Shroff w.e.f. June 08, 2009 the Committees of the Board of Directors have also been Re-constituted. The details of the same shall be available on the NSE website (http://www.nseindia.c

Sti India Ltd has informed the Exchange that the board of directors of the company at their Board Meeting held on June 05, 2009 have approved availing various credit facilities sanctioned by IndusInd Bank Ltd and considered other routine matters.

Sti India Ltd has informed the Exchange that "The Company shall be considering & publishing Audited Financial Result for the quarter and financial year ended on 31st March, 2009 on or before 30th June, 2009. Therefore the Company shall not be publishing Unaudited Financial results in the month of April, 2009".

Sti India Ltd has informed the Exchange that the Company has appointed Mr. S. D. Naik as Chief Financial Officer (CFO) w.e.f. March 14, 2009. Mr. S. D. Naik having Master Degree in Science, has vide & rich experience in the field of banking as formerly he was with State Bank of Indore, during his tenure he had been on various positions in State Bank Group.

Sti India Ltd has informed the Exchange that consequent to the change in Board on resignation of Mr. P. Bhaskara Rao w.e.f. December 15, 2008 the Audit Committee of the Board of Directors has also been Re-constituted as under : Mr. M. R. Shroff - Chairman, Dr. Shashank N. Desai - Member, Mr. K. N. Garg - Member. Further, consequent to the change in Board on resignation of Mr. R.C. Jain w.e.f. June 30, 2008 the Remuneration Committee of the Board of Directors has also been Re-constituted as under : Mr. K. N. Garg - Chairman, Mr. M. R. Shroff - Member, Dr. Shashank N. Desai - Member.

Yes Bank Limited has informed the Exchange that Bank have released the Post Offer Public Announcement on December 31, 2008 on behalf of Eight Capital Master Fund Limited (Eight Capital) and Spinnaker Global Opportunity Fund Limited, Spinnaker Global Emerging Markets Fund Limited and Spinnaker Global Strategic Fund Limited (Spinnaker Funds) , [Acquirers] in Newspapers informing the Shareholders of the Company about the relevant details relating to Open Offer. Further the Company has submitted a copy of the post offer public announcement published in the news paper. A copy of the same shall be a

Sti India Ltd has informed the Exchange that the resignations of Mr. Pelluru Bhaskara Rao from Board of Directors of the Company have been effected w.e.f. December 15, 2008.

Sti India Ltd has informed the Exchange that the Board of Directors of the Company have accepted the resignation of Mr. Mukesh Kumar Garg, Company Secretary and accordingly Mr. Mukesh Kumar Garg has ceased to be in the services of the Company wef November 30, 2008. Further the Company has already appointed Mr. Raj Kumar Bhawsar, qualified member of ICSI, as Assistant Company Secretary in place of Mr. Mukesh Kumar Garg to take care of Company's Secretarial duties and look after the work of Share department of the Company. Mr. Raj Kumar Bhawsar has already joined the services of the Company w.e

Yes Bank Limited has informed the Exchange that they have published a corrigendum to Public Announcement on October 27, 2008 on behalf of Eight Capital Master Fund Ltd and Spinnaker Global Opportunity Fund Ltd., Spinnaker Global Emerging Markets Fund Ltd. and Spinnaker Global Strategic Fund Ltd. (Acquirers) in the news papers informing the shareholders of the company about the revised schedule of activities and other relevant addittional details relating to the open Offer. A copy of the corrigendum to Public Announcement shall be available on the NSE website (http://www.nseindia.com) under Cor

Sti India Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 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/STI_AGM_25102008.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 30, 2008.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/Corporate Announcements).<a href=/content/corporate/STIindia_OutcomeofAgm_30092008.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Board of Directors have, in their Board Meeting held on August 29, 2008 the Board in view of the losses has not recommended any dividend to the Shareholders. The Board decided that Annual General Meeting of the Company for the financial year 2007-08 will be held on September 30, 2008 and for that purpose Register of Members shall be remain closed from September 25, 2008 to September 30, 2008 (both days inclusive).

Sti India Ltd has informed the Exchange regarding Outcome of Board Meeting held on June 30, 2008. 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/Corporate Announcements).<a href=/content/corporate/STI_OutcomeBm_01072008.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Audit Committee and the meeting of the Board of Directors was held on June 30, 2008 to consider the Audited Accounts, Audited financial results for the financial year 2007-08 of the Company. The Audit Committee of the Directors sought more information and clarification in respect of annual accounts of the company. The Audit Committee, therefore, decided to consider and recommend the accounts after the information are made available to the committee. Therefore, the Audit Committee deferred a decision on recommending the accounts and results to t

Sti India Ltd has informed the Exchange that the Company shall be considering & publishing Audited Financial Results for the quarter and financial year ended on March 31, 2008 on or before June 30, 2008. Therefore the Company shall not be publishing Unaudited Financial results in the month of April, 2008.

Sti India Ltd has informed the Exchange that in view of the unavoidable circumstances, the meeting of the Board of Directors of the company and its audit committee scheduled to be held on April 27, 2008 to consider audited annual accounts is postponed. The new dates of the meeting shall be informed in due course of time.

Sti India Ltd has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on September 29, 2007. 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/STIIndia_AGM_16112007.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Board of Directors have accepted the resignation of Mr. Ashok Sharma from the Board and appointed Mr. Bhaskara Rao Pelluru on the Board wef 24.10.2007. Consequent to the change in Directors the Audit Committee of the Board of Directors has also been Re-constituted as under: Mr. M. R. Shroff-Chairman; Mr. Bhaskara Rao Pelluru- Member; Mr. K.N. Garg- Member".

Sti India Ltd has informed the Exchange that regarding the outcome of the Annual General Meeting of the company held on September 29, 2007. The details of the business transacted at the Annual General Meeting 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/STIINDIA_AGM_01102007.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that the Annual General Meeting of the Company shall be held on September 29, 2007 and Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2007 to September 29, 2007 (both days inclusive).

Sti India Ltd has informed the Exchange that the board of directors have, in their Board Meeting held on today on 31st July 2007 considered following agenda items : (1) Appointment of Dr. (Mrs.) Indira J. Parikh, the Ex-Professor from Indian Institute of Management (IIM), Ahemadabad, on the Board of the Company as an Independent Director. (2) The Company has filed an application before the Board for Industrial and Financial Reconstruction (BIFR) for its de-registration from the BIFR on the basic of its net worth, which has become positive as on 31st March, 2007. (3) Equity Shares of the Compan

Yes Bank Limited ("YBL") has informed the Exchange regarding a Public Announcement being issued by them Yes Bank Ltd [hereinafter referred to as �Manager to the Offer"] on behalf of (a) Eight Capital Master Fund Limited, Cayman Islands (�Eight Capital�) and (b) Spinnaker Global Opportunity Fund Ltd, Spinnaker Global Emerging Markets Fund Ltd and Spinnaker Global Strategic Fund Ltd (�Spinnaker Funds�) [hereinafter referred to as the �Acquirers�] pursuant to and in compliance with among others, Regulation 10 and 12 of Chapter III of the Securities and Exchange Board of India (Substantial Acquisi

Sti India Ltd has informed the Exchange to send all the future communications to the Company at the following address : To, Company Secretary, STI India Limited, Rau-Pithampur Link Road, Tehsil-Mhow, Distt. Indore, INDORE (M.P.) - 453 332. Tel. : 0731 - 4020000, Fax. : -0731 - 4020011, E-mail : share@stitextile.net / sti@stitextile.net.

Sti India Ltd had informed the Exchange regarding issue of Optionally Convertible Debentures Series-2 & 4 as well as Convertible Warrants to Private Investors and Promoters on preferential allotment basis. The company has now informed the Exchange that: "The Share Allotment Committee of the Board of Director have in their meeting held on 16th April, 2007 made the following allotments:- A) Allotment of OCD Series - 2; B) Allotment of OCD Series - 4; C) Allotment of Convertible Warrants". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates >

Sti India Ltd had informed the Exchange regarding Extra-ordinary General Meeting of the company held on March 23, 2007 for inviting private investment into the company through offer of Optionally Convertible Debentures Series-2 and Series-4. The Company has now informed the Exchange that: "the Company has received a total amount of Rs.113.00 Crores towards the subscription of OCDs as above from the overseas investors as under: (1) Name of the Private Investor: Eight Capital Master Fund Limited, Amount received: 170044350/-; (2) Name of the Private Investor: Spinnaker Global Opportunity Fund Li

Sti India Ltd has informed the Exchange that "the meeting of allotment committee was held on 23rd March, 2007 in which the Board of Directors considered the outcome of EGM and took note that the share holders have approved both the resolution unanimously as proposed in the notice of EGM. The Board of Directors further took note that the allotment sub-committee shall meet again on 26th March, 2007 to consider other issues relating to allotment of OCD Series-2 and OCD Series-4 and Warrants, execution of documents related to investment as above, creation of mortgage in favour of investors, one ti

Sti India Ltd has informed the Exchange that: "The Shareholder of the Company have in the Extra-Ordinary General Meeting held today (March 23, 2007) approved the following items:- 1) To offer, issue and allot Optionally Convertible Debentures for an aggregate value of Rs.113 Crores to Private Investors. 2) To offer, issue and allot 6.25 lacs Optionally Convertible Warrants for an aggregate value of Rs.106.25 Lacs to Promoters".

Sti India Ltd has informed the Exchange that " The E-mail ID of the Compliance Officer of the Company "share@stitextile.net" has been placed on the company's official website www.stitextile.net."

Sti India Ltd has submitted to the Exchange a copy of proceedings of Extra-ordinary General Meeting of the Company held on January 18,2007. 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/STIIndia_EGM_28022007.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange on February 23, 2007 that: "The Directors have in their meeting considered following items and decided as follows:- 1) To Issue and Allot 26,00,000 Optionally Convertible Debentures (OCD Series 2) of Rs. 50/- each for an aggregate amount of Rs. 13 Crores to Eight Capital and Associates on Preferential allotment basis. 2) To Issue and Allot 2,00,00,000 Optionally Convertible Debentures (OCD Series 4) of Rs. 50/- each for an aggregate amount of Rs. 100.00 Crores to Eight Capital and Associates on Preferential allotment basis. 3) To Issue and Allot 6,25,000

Sti India Ltd has informed the Exchange that the Company has after the receipt of necessary approvals for allotment of securities, issued the Convertible Debentures, Warrants and Equity Shares to Private Investors, promoters and State Bank of India. 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/Corporate Announcements).<a href=/content/corporate/stiindia_disc_120207.zip target=NEW> For more details click here.</a>

Sti India Ltd has informed the Exchange that "the Share Allotment Committee of the Board of Director Committee of the Board of Director have in their meeting held on February 02, 2007 made the following allotments :- (1) Name of Allottee :- Eight Capital Master Fund Limited; Number of Debentures :- 45,80,000 (Optionally Convertible Debentures Series - 1), (2) Name of Allottee :- Eight Capital Master Fund Limited; Number of Debentures :- 50,00,000 (Optionally Convertible Debenture Series - 3). In continuation to the above, the company is under the process of completing other formalities related

Sti India Ltd has informed the Exchange that "the Share Allotment Committee of the Board of Director Committee of the Board of Director have in their meeting held on February 02, 2007 made the following allotments :- (1) Name of Allottee :- State Bank of India; Number of Equity Shares :- 40,00,000 (Equity Shares). In continuation to the above, the company is under the process of completing other formalities related to the allotment of Optionally Convertible Debentures, Warrants and Equity Shares".

Sti India Ltd has informed the Exchange that "an EGM of shareholders has recently approved the resolution related to private investment in the company and offer, issue and allotment of Optionally Convertible Debentures, Convertible Warrants and Equity Shares to investors. In terms of listing agreement, we have already submitted applications for in-principal approval of such securities. You are also aware that the Board of Director have constituted a Sub-Committee of Board of Directors to discuss and decide issues related to the private investment, execution of documents and other issues relate