Stewarts & Lloyds of India has informed that a Meeting of the Board of Directors of the Company has been rescheduled and to be held on February 14, 2017, to consider and take on record the Un Audited Financial Results of the Company for the quarter ended December 31, 2016 after it’s Limited Review by the Statutory Auditors.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on July 22, 2016, to consider and take on record the Un Audited Financial Results of the Company for the 1st quarter ended June 30, 2016 after it's Limited Review by the Statutory Auditors.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed about Standalone Financial Results, Standalone Form A and Standalone Auditors Report for the period ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed that P. K. Nag, Chief Executive Officer of the Company has been relinquished from the services of the Company at the close of business hours on February 05, 2016.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed about quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed that R K Tripathy, Independent Director of the Company has resigned on November 30, 2015 and the same has been accepted /recorded by the Board of Directors of the Company.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed that as per resolution passed in the Board Meeting held on November 13, 2015 of the Company, Rajesh Ganesh Viswanathan has been appointed as Additional Director in place of R. Narayanan, the nominee of the promoter Company.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed about the Standalone Financial Results and a copy of the Limited Review Report for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has submitted a copy of Chairman Speech delivered at the 77th Annual General Meeting of the Company held on July 31, 2015.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed that the Register of Members & Share Transfer Books of the company will remain closed from July 25, 2015 to July 31, 2015 for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on July 31, 2015.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Stewarts & Lloyds of India has informed about the Standalone Financial Results for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.