STAR FERRO CEMENT

Investors

Investor Presentation Financial Results Shareholding Pattern Corporate Governance Investor Information Postal Ballot Annual General Meeting Scheme of Arrangement Annual Report Media kit EQUITY RESEARCH Annual Report - Subsidiary Companies Unpaid and Unclaimed Dividend Stock Exchange updates Earnings Call Scheme of Amalgamation

REGISTERED OFFICE

CIN:L27310ML2011PLC008564 Lumshnong, PO: Khaliehriat
Dist: East Jaintia Hills,
Meghalaya - 793210

INVESTOR GRIEVANCE

Mr. Debabrata Thakurta
Satyam Tower, Unit No. 9B,1st Floor,3 Alipore Road,Kolkata - 700027
Phone:033 - 24484169/4170/4693
Fax :033 - 22484168
investors@starferrocement.co.in
info@starferrocement.co.in

REGISTRAR & SHARE TRANSFER AGENT

Maheshwari Datamatics Pvt Ltd 23, R.N. Mukherjee Road,
5th floor, Kolkata - 700 001
Phone: (033) 2248-2248,2243-5029/5809
E-mail: mdpldc@yahoo.com, info@mdpl.in
Website: www.mdpl.in

Investor Information

Nomination Form
FORM SH - 13
Regulation 40(9)
HALF YEAR ENDED 30.09.2016 HALF YEAR ENDED - 31.03.2016
Reconciliation of share Capital Audit Report
SHARE CAPITAL AUDIT REPORT -30.06.2016 SHARE CAPITAL AUDIT REPORT- 30.09.2016 SHARE CAPITAL AUDIT REPORT - 31.12.2016 SHARE CAPITAL AUDIT REPORT - 31.12.2015 SHARE CAPITAL AUDIT REPORT - 31.03.2016
Committee Structure
COMMITTEE STRUCTURE
KMP Authorized for Determining Materiality
KMP AUTHORIZED TO DETERMINE MATERIALITY
AGM & Book Closure
ENGLISH LANGUAGE LOCAL LANGUAGE
Dividend
RECORD DATE FOR INTERIM DIVIDEND 2015-2016
Cost Apportionment
COST APPORTIONMENT
Policies
RELATED PARTY TRANSACTIONS POLICY POLICY ON MATERIAL SUBSIDIARY CSR POLICY FAMILIARISATION PROGRAMME CODE OF CONDUCT REMUNERATION POLICY WHISTLE BLOWER POLICY CODE OF INTERNAL PROCEDURE AND CONDUCT FOR REGULATING BOARD DIVERSITY POLICY PRESERVATION OF DOCUMENTS ARCHIVAL POLICY DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION
Terms of Appointment of Independent Directors
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
Can I interchange the order of names for my holdings?

In case you wish to interchange the order of the names for demat purposes, the form OA (available with your Depository Participant) may be duly completed in the desired order of names and submitted to them with the Dematerialisation Request Form and the certificates.
How can I reconvert my electronic holding into paper form?

As per the existing guidelines, an investor can choose to reconvert his electronic holding into physical form at any time through his DP. On receipt of the rematerialisation request along with the Remat Request Form(RRF) the Company will issue fresh certificates.
How do I trade (buy / sell) in electronic form?

You may buy and sell securities in electronic form through the depository by coordinating with your broker and your DP. Such transactions would be simpler and faster.
Can I avail the nomination facility?

Always include your complete address along with pin code while filling in the transfer deed / opening an account with a depository participant.
Why should I keep securities in joint names?

It is advisable to register securities in joint names in order to facilitate Succession.