YEAR                       EVENTS
 1936 - The Company was Incorporated on 31st August, at Calcutta. 
 The
        Company's object is to manufacture writing, printing and
        packaging paper including M.G. Kraft Paper.  The products are
        sold under the trade name `Star'.
 
 1972 - 24,640 convertible III pref. shares converted into 2,46,400
 No. 
        of equity shares.  The remaining 4,616 III pref. shares 
        redeemed on 1.4.1974.  7% III pref. shares reclassified as
 9.8%
        II pref. shares from 1.1.1974.
 
 1976 - 40,000 No. of equity shares issued at par to IFCI on
 conversion
        of loan.
 
 1977 - 110 forfeited equity shares reissued.
 
 1978 - 8,96,875 bonus equity shares issued in the prop. 1:2.
 
 1984 - With the completion of second stage modernisation of Effluent
        Treatment Plant, the expansion programme was fully carried
 out.
        Again the Company took up a scheme of
        Modernisation-cum-Renovation to improve the performance of
        various sections.
 
 1986 - The company came under the provisions of Sick Industrial 
        Companies (Sp. Prov.) Act, 1985 and a reference was made to
 BIFR
        which appointed IFCI as the operating agency for preparation
 of
        viability report.  
 
      - Rate of dividend on II pref. shares raised to 15% effective
 from
        1.6.1986 and redemption date extended to 1.6.1993.
 
 1988 - The production and sales were adversely affected due to strike
 
        by workmen from 10th October, to 28th January, 1989.
 
      - Under the Modernisation-cum-Renovation scheme, a bleaching
 plant
        was installed and commissioned towards the end of the year.
 
 1990 - As per the orders of BIFR, the promoters, brought in equity
 share 
        capital worth Rs.258 lakhs and equity shares for that amount
 were 
        allotted.
 
      - Another modernisation scheme was undertaken as part of the
        revival package.  The scheme was under implementation.
 
      - As per the orders of BIFR, 25,80,000 shares were allotted at
 par
        to promoters as on 31st March 1991.
 
 1992 - Production declined marginally to 50,151 tonnes due to
 temporary
        shutdown of the recovery boiler and shortage of certain
 essential
        inputs.
 
      - 6,00,000 No. of equity shares allotted at par to financial
        institutions in conversion of loans on 6.7.1992.  15% II
 pref.
        shares redeemed on 1.6.1993.
 
 1993 - The Company proposed to undertake a
 modernisation-cum-renovation 
        scheme aiming at energy saving, production of value added
 items 
        pollution abatement and increased production.  This scheme
 has
        been approved by the financial institutions.
 
      - The Company ceased to be a sick Company with effect from
 15.2.93.
 
      - Authorised capital increased.  10,000 cumulative redeemable 
        preference shares were redeemed on 1st October.
 
 1995 - Equipments such as Rotary Lime Kiln for reburning of lime
 sludge,
        causticizing plant, digesters, electrostatic precipitators
 etc.
        were installed and commissioned.
 
      - 97,37,725 No. of equity shares issued through prospectus on 
        Rights basis.
 
 1996 - Company commissioned its state-of-the-art chemical recovery
        boiler and an evaporator plant.
 
      - On 10th June, 1996 and 27th June, 1995 the company allotted
        38,70,600 No. of equity shares of Rs.10 each at a prem. of
 Rs.50
        per share to the public and a rights issue of 58,67,125 No.
 of
        equity shares of Rs.10 each at a prem. of Rs.45 per share 
        respectively.
 
 2003
 - Board approved the delisting of equity shares of the Company from
 The Delhi Stock Exchange Association Ltd, The U.P Stock Exchange
 Association Ltd., Kanpur and The Stock Exchange, Ahmedabad.
 
 -The Stock Exchange, Ahmedabad has granted the permission of
 delisting of shares of the company.
 
 -Star Paper Mills Ltd has informed that IFCI Limited vide its letter
 dated December 5, 2003 has withdrawn the nomination of Mr. D.U. Rao
 from the Board of Directors of the company w.e.f. December 5, 2003.
 
 2004
 
 -Star Paper Mills Ltd has informed that its securities are delisted
 from the Delhi Stock Exchange (DSE) w.e.f. February 11, 2004.
 
 2006
 
 -Star Paper Mills Ltd has appointed Mr. M. C. Gupta, Company
 Secretary of the company as the Compliance Officer of the company.
 
 2008
 -Registered Office of the Company has been shifted To Duncan House,
 2nd Floor, 31, Netaji Subhas Road, Kolkata 700 001.
 
 2010
 
 - Star Paper Mills Ltd has informed that Sh. M. P. Pinto has
 consented for his appointment as additional director of the Company
 which was proposed in the Board meeting held on January 29, 2010.
 
 - Star Paper Mills Limited has informed that Sh. M. P. Pinto has
 consented for his appointment as additional director of the Company
 which was proposed in the Board meeting held on January 29, 2010.
 Accordingly, Sh. M. P. Pinto is the additional director of the
 Company w.e.f. January 29, 2010.