STINDIA

STI India Limited has informed the Exchange regarding 'Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2019'.

STI India Limited has informed the Exchange regarding 'Voting Results along with Scrutinizer Report of the Extra-Ordinary General Meeting held on 26th December, 2019. '.

STI India Limited has informed the Exchange regarding 'Dear Sir/Madam,With reference to captioned subject, we are enclosing herewith confirmation certificate, received from our Registrar and Share Transfer Agent i.e. Link Intime India Private Limited, for the quarter ended 30th September, 2019.You are requested to kindly take the same on your record.'.

STI India Limited has informed the Exchange regarding 'Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.'.

STI India Limited has informed the Exchange regarding 'Submission of proceeding of 33rd Annual General Meeting held today on 25th September, 2018.'.

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.

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 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

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 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>