STI India (Delisted) share news and announcements

BSE: 513151Textiles & Apparels

Last traded ₹4.96 on 13 Dec 2021

Delisted on 22 Jul 2022.

STI India board meetings

126 filed, newest first. Page 3 of 3.

  1. Jul 2009

    • 9 Jul · Board meeting

      Meeting of the Board of Directors and its Audit Committee of the Company shall be held on July 17, 2009 to take on record the Unaudited Financial Results for the quarter / three months ended on June 30, 2009 and other related matters.

  2. Jun 2009

    • 22 Jun · Board meeting

      Meeting of the Board of Directors and its Audit Committee of the Company shall be held on June 29, 2009 to take on record the Audited Annual Accounts for the year 2008-09 along with Audited Financial Results for quarter / year ended on March 31, 2009 and other related matters.

    • 5 Jun · Board meeting

      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.

  3. May 2009

    • 29 May · Board meeting

      Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on June 06, 2009 to consider availing various credit facilities sanctioned by the Indusind Bank Limited and other routine matters. Further the Company has now informed the Exchange that due to preoccupation of directors next meeting of the Board of Directors of the Company shall be held on June 05, 2009 instead of meeting scheduled to be held on June 06, 2009, to consider same agenda items.

      Not held on this date

    • 27 May · Board meeting

      To consider availing various credit facilities sanctioned by the Indusind Bank Limited and other routine matters.

  4. Jan 2009

    • 21 Jan · Board meeting

      To consider Unaudited Financial Results of the Company for the 3rd quarter / nine months ending December 31, 2008 and other routine matters.

  5. Oct 2008

    • 13 Oct · Board meeting

      To consider Unaudited Financial Results of the Company for the 2nd quarter / six months ending on September 30, 2008 and other routine matters.

  6. Aug 2008

    • 22 Aug · Board meeting

      To take on record the Audited Annual Accounts for the year 2007-08 along with Audited Financial Result for quarter / year ended March 31, 2008 and other related matters.

  7. Jul 2008

    • 26 Jul · Board meeting

      To take on record the Unaudited Financial Results of the Company for the quarter / three months period ended on June 30, 2008 and other related matters.

    • 1 Jul · Board meeting

      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). For more details click here.

  8. Jun 2008

    • 30 Jun · Board meeting

      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 the board for adoption. Accordingly, the Board of Directors decided to defer a decision on approving the audited annual accounts and audited financial results for the financial year 2007-08 for next Board meeting to be held later.

    • 23 Jun · Board meeting

      Meeting of the Board of Directors and its Audit Committee of the Company shall be held on June 30, 2008 to take on record the Audited Annual Accounts for the year 2007-08 along with Audited Financial Results for quarter / year ended on March 31, 2008 and other related matters.

  9. Apr 2008

    • 21 Apr · Board meeting

      To take on record the Audited Annual Account for the year 2007-08 along with Audited Financial Results for the quarter / year ended on March 31, 2008 and other related matters.

  10. Jan 2008

    • 8 Jan · Board meeting

      To consider Unaudited financial Results of the Company for the 3rd quarter / nine months ended on December 31, 2007 and other routine matters.

  11. Oct 2007

    • 24 Oct · Board meeting

      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".

    • 1 Oct · Board meeting

      To consider Unaudited financial Results of the Company for the 2nd quarter / six months ending September 30, 2007 and other routine matters.

  12. Jul 2007

    • 5 Jul · Board meeting

      To consider Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2007 and other routine matters.

  13. Apr 2007

    • 11 Apr · Board meeting

      To consider Audited Annual Accounts along with Audited Financial Results of the Company for the quarter / year ended on March 31, 2007 and other routine matters.

  14. Mar 2007

    • 26 Mar · Board meeting

      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 time settlement of existing secured lenders, satisfaction of old charges and creation of charge in favour of Debenture Trustees and all other matters in this regard

    • 13 Mar · Board meeting

      The directors shall consider the outcome of EGM and other issues related to allotment of OCD Series-2 and OCD Series-4 and Warrants subject to approval of share holders in their Sub-committee Meeting to be held on 23rd March, 2007 after the EGM. In case the circumstances so require, the directors shall again meet on 26th March, 2007 to consider any other issue related to allotment of Convertible Debenture and Warrants as above or other issues related to one time settlement of existing secured lenders, satisfaction of old charges and creation of fresh charges etc.

  15. Feb 2007

    • 26 Feb · Board meeting

      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 Optionally Convertible Warrants to Promoters on Preferential allotment basis as per SEBI Guidelines. 4) To call an Extra Ordinary General Meeting of the company on Friday the 23rd March, 2007 to obtain the approval of shareholders on the above matters".

    • 19 Feb · Board meeting

      Next Committee meeting of the Directors of the Company shall be held on Friday the 23rd February, 2007 and Monday 26th February, 2007 at Indore to consider balance issues emerging after the EGM of the Shareholders specially the following:- (i) To issue and allot balance Optionally Convertible Debentures to Private Investors. (ii) To issue and allot balance Optionally Convertible Warrants to Promoters Group. (iii) To consider calling an Extra- Ordinary General Meeting of Shareholders for approval on the above matters. (iv) And all other Issues related to the above.

    • 19 Feb · Board meeting

      Next Committee meeting of the Directors of the Company shall be held on Friday the 23rd February, 2007 and Monday 26th February, 2007 at Indore to consider balance issues emerging after the EGM of the Shareholders specially the following:- (i) To issue and allot balance Optionally Convertible Debentures to Private Investors. (ii) To issue and allot balance Optionally Convertible Warrants to Promoters Group. (iii) To consider calling an Extra- Ordinary General Meeting of Shareholders for approval on the above matters. (iv) And all other Issues related to the above.

  16. Jan 2007

    • 22 Jan · Board meeting

      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 related thereto. Further the Company has inform the Exchange that two meetings of the Sub-committee of the Board of Directors are proposed to be held on 25th January, 2007 and 27th January, 2007, as may be considered necessary by the Sub-Committee, to discuss and decide matters related to the execution of documents for inviting private investment in the company, offer, issue and allotment of proposed securities, creation of mortgage in favour of the investors and other related issues, as may be necessary to be decided by the committee

    • 22 Jan · Board meeting

      To consider Unaudited Financial Results of the Company for the quarter / Nine Months ended on December 31, 2006 along with issue emerging out of decision taken by Shareholders in their recently held EGM, One Time Settlement with Secured Lenders, execution of related documents, and other routine matters.

    • 15 Jan · Board meeting

      Next Committee meeting of the Directors of the Company shall be held on January 18,2007 to consider issues emerging after the EGM of the Shareholders specially the following: 1) To issue and allot Optionally Convertible Debentures for an aggregate value of Rs.136.75 Crores to Private Investors. 2) To issue and allot Optionally Convertible Warrants for an aggregate value of Rs.25.50 Lacs to Private Investors & Promoters Group. 3) To issue and allot 40.00 Lacs Equity Shares of Rs.10.00 each to State Bank of India on Preferential Allotment basis. And all other issues related to the above.