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Start Date	End Date	Purpose
09-Jul-2015	23-Jul-2015	Quarterly Results
21-Apr-2015	28-Apr-2015	Audited Results Sterling Holiday Resorts India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2015 inter alia, to consider the Audited Financial Results for the financial year ended March 31, 2015. In this connection, the 'Trading Window' for dealing in the securities of the Company will remain closed for the Directors/Officers/Designated Employees of the Company from April 23, 2015 to May 01, 2015 (both days inclusive). (As per BSE Announcement Dated on 21.04.2015)
30-Mar-2015	28-Mar-2015	Sterling Holiday Resorts India Ltd has informed BSE that the Board of Directors, vide Resolution dated March 28, 2015 have appointed Mrs. Latha Ramanathan as Women Director on the Board of the Company w.e.f. March 28, 2015. Sterling Holiday Resorts India Ltd has submitted to BSE a copy of the resolution dated March 28, 2015 passed by the Board of Directors of the Company. Appointment of Mrs. Latha Ramanathan (DIN: 07099052) as an Additional Director on the Board of the Company. It is proposed to induct Mrs. Latha Ramanathan (DIN: 07099052) as an Additional Director on the board of the Company. Mrs. Latha Ramanathan has also submitted her consent to act as a director of the Company. The Board is requested to consider and pass the following resolution. 'RESOLVED THAT in terms of Article 57 of the Articles of Association of the Company and pursuant to the provisions of Section 161(1), 149(1) and other applicable provisions of the Companies Act, 2013, and Clause 49 11(A)(1) of Listing Agreement, Mrs. Latha Ramanathan (DIN: 07099052), be and is hereby appointed as an Additional Director on the Board of the Company with effect from 28th March, 2015 and that she will hold office upto the date of next Annual General Meeting of the Company.' RESOLVED FURTHER THAT Mr. Ramesh Ramanathan, Managing Director, Mr. R. Mohan, Sr. Vice President - Finance and Mr. M. Balasubramaniyan, Company Secretary be and are hereby severally authorized to intimate the Stock Exchanges about change in the Board of Directors of the Company and sign and file such intimation letters, forms or any other document as may be required for the above purpose and to sign and file the prescribed
09-Jan-2015	23-Jan-2015	Quarterly Results Sterling Holiday Resorts India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 23, 2015, inter alia, to consider the unaudited financial results for the quarter ended December 31, 2014. In this connection, the 'Trading Window' for dealing in the securities of the Company will remain closed for the Directors / Employees / designated persons of the Company from January 19, 2015 to January 26, 2015 (both days inclusive). (As Per BSE Announcement dated on 14/01/2015)
01-Oct-2014	14-Oct-2014	Quarterly Results Sterling Holiday Resorts India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on October 14, 2014, inter alia, to consider the unaudited financial results for the second quarter and half year ended September 30, 2014. In connection with the above, in terms of the Company's policy on Prevention of Insider Trading the Trading Window' for dealing in the securities of the Company will remain closed for the Directors / Employees / designated persons of the Company between October 13, 2014 and October 16, 2014 (both days inclusive). (As Per BSE Announcement Dated 07.10.2014) Sterling Holiday Resorts India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2014, inter alia, approved the allotment of 29400 Equity Shares under Employees' Stock Option Scheme - 2012 (ESOS - 2012). (As Per BSE Announcement Dated on 14.10.2014)