STINDIA

STI India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 26, 2019

STI India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 26, 2019

STI India Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 26, 2019

STI India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2019. Further, the company has informed the Exchange regarding voting results.

STI India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2019

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.

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

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

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 a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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 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 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 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 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 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 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 January 18,2007 that: "The Shareholder of the Company have in the Extra-Ordinary General Meeting held today approved following items:- 1) To offer, issue and allot optionally convertible debentures for an aggregate value of Rs.136.75 Crores to Private Investors. 2) To offer, issue and allot optionally convertible warrants for an aggregate value of Rs.25.50 Lacs to Private Investors and Promoters Group. 3) To offer, issue and allot 40.00 Lacs equity shares of Rs.10.00 each to State Bank of India on preferential allotment basis".

Sti India Ltd has submitted to the Exchange a copy of the notices of the Extra-Ordinary General Meeting of the members of company to be held on 18th January 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_Not_02012007.zip target=NEW> For more details click here.</a>

Sti India Ltd had informed the Exchange regarding changes in the quantum of one time settlement of existing debt and also the consequential changes required in the issue size of equity shares, convertible / non-convertible debentures, deferment of Extraordinary General Meeting scheduled to be held on December 11,2006. The company has now informed the Exchange that: "Now, the Committee of the Directors have in their meeting held on 19th December, 2006 decided as the follows subject to necessary regulatory approvals from SEBI / RBI and Stock Exchanges: 1) To offer, issue and allot optionally co

Sti India Ltd has informed the Exchange that: "In view of the changes in the quantum of one time settlement of existing debt and also the consequential changes required in the issue size of equity shares, convertible / non-convertible debentures and warrants to promoters and private investors, the Allotment Sub-committee of the Board of Directors have in their meeting held on December 06, 2006 decided to cancel the proposed Extra-ordinary General Meeting scheduled to be held on 11th December, 2006. The new date of Extra-ordinary General Meeting and other details related thereto shall be inform

Sti India Ltd has informed the Exchange that the shareholders of the company have in their AGM held on September 30, 2006 approved/ decided the following: (1) Approved the re-appointment of Mr. N. M. Sharma as director liable to retire by rotation. (2) Approved the re-appointment of M/s Rastogi Narain & Co. as Auditors.(3) Approved the proposal of de-listing of shares from M P Stock Exchange. (4) Approved to modify the Authorised Share Capital of the Company from Rs.45 Crores consisting of 2.50 Crores Equity Shares of Rs.10/- each and 20.00 lacs Preference Shares of Rs.100/- each to Authorised

Sti India Ltd has informed the Exchange that in the AGM held on September 30, 2005, the shareholders have approved the following: 1) Re-appointment of Mr. K. N. Garg as Director; 2) Re-appointment of Statutory Auditors M/s Rastogi Narain & Co; 3) Issue of 75 lacs Equity Shares at par on preferential allotment to Stressed Assets Stabilization Fund (SASF) in terms of the restructuring of term liabilities. A copy of the proceedings of the AGM held on September 30, 2005 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Serv