STINDIA

STI India Limited has informed the Exchange regarding Board meeting held on January 22, 2021.

STI India Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

STI India Limited has informed the Exchange regarding Board meeting held on November 14, 2019.

STI India Limited has informed the Exchange regarding Board meeting held on February 01, 2019.

STI India Limited has informed the Exchange regarding Board meeting held on October 30, 2018.

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 informed the Exchange regarding Board Meeting held on December 11, 2015.

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 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 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 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 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 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 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 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 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 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 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 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 "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

Sti India Ltd has informed the Exchange that the Board of Directors of Company in its meeting held on October 27, 2006 considered other items and decided as follows:- (i) The Board of Directors have decided to explore all the possibilities for one time settlement of restructured debt with the existing lenders and take necessary steps in relation thereto. (ii) Subject to necessary regulatory approvals, the Board has decided to offer, issue and allot such numbers of equity shares, convertible non-convertible debentures, warrants or other instruments on such terms and conditions, as may be neces

Sti India Ltd has informed the Exchange that the Board of Directors of the company have in their Board Meeting held on September 04, 2006 decided to include following agenda items for approval of the shareholder in the notice of AGM to be held on September 30, 2006. :- 1) To keep the existing Authorised Share Capital unchanged at Rs.45 Crores, but modify it from Rs.45 Crores consisting of 2.50 Crores Equity Share of Rs.10/- each and 20 Lacs Preference Share of Rs.100/- Each to Rs.45 crores consisting of 4 Crores Equity Share of Rs.10/- each and 5 Lacs Preference Share of Rs.100/- Each. 2) To i

Sti India Ltd has informed the Exchange regarding the outcome of the Board Meeting of the Company held on September 01, 2005 as follows: (i) The BODs approved the Annual Accounts for the year ended on March 31, 2005 after incorporating restructuring of term liability of the Company; (ii) The BODs have approved the notice of AGM to convene AGM on September 30, 2005; (iii) The agenda for the next AGM will include an item in respect of preferential allotment of 75 lacs Equity Shares Rs.10 each for cash at par in favour of Stressed Assets Stabilization Fund (SASF) in term of restructuring of term