ABHISHEK

Abhishek Corporation Limited has submitted to the Exchange a copy of the minutes of Annual General Meeting of the Members of the Company held on September 17, 2010.

Abhishek Corporation Limited has informed the Exchange that the Company has appointed Ms.Anuja Subhash Mallikar as a Company Secretary and Compliance Officer of the Company with effect from August 11, 2010.

Abhishek Corporation Limited has informed the Exchange that Mr. Shrenik Nagaonkar, Company Secretary & Compliance Office of the company has resigned w.e.f. August 10, 2010.

Abhishek Corporation Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 13, 2010 to September 17, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 17, 2010.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the Company vide circular resolution dt. June 17, 2010 has decided to make a reference to the CDR Forum for restructuring of the Company's debt obligations and authorized Mr. Anasaheb Mohite, Chairman & Managing Director to sign Debtor - Creditors Agreement for and on behalf of the Company.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors� at its meeting held on May 27, 2010 have decided to obtain approval from members of the company on following special business by passing resolutions through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001: (1)Commencement of new business of Power Generation and subsequent amendment in Memorandum of Association of the company. (2) Increase in borrowing limit to Rs. 1,000 Crores pursuant to section 293 (1) (a) & (d)

Abhishek Corporation Limited has informed the Exchange that "The letter received from M/s. B. J. Ingrole & Co. showing unwillingness for the reappointment as a Statutory Auditor at the ensuing Annual General Meeting has been noted and accepted by Board of Directors & Audit Committee at their meeting held May 27, 2010. Further the Board has recommended for appointment of M/s. Jaykumar D. Shetti & Co. as a Statutory Auditor of the Company by the shareholders in the ensuing Annual General Meeting".

Abhishek Corporation Limited has informed the Exchange that the Board of Directors' at its meeting held on May 27, 2010 has noted and accepted resignation of Mr. R. K. Chandawarkar, Compliance Officer of the company w.e.f. May 31, 2010. Further Mr. Shrenik Nagaonkar, present Company Secretary of the company shall be the Compliance Officer of the company w.e.f. June 1, 2010.

Abhishek Corporation Limited has informed the Exchange that Board of Directors of the company vide circular resolution dated May 17, 2010 have passed following : (1) Appointment of Mr. Manohar Kanitkar, as an additional director of the company w.e.f. May 17, 2010. He will be a Non-Executive & Independent Director of the company; (2) Acceptance of resignation of Mr. R.M. Mohite from Directorship of the company w.e.f. May 07, 2010.

Abhishek Corporation Limited has informed the Exchange that Mr. Ramchandra Maruti Mohite, Chairman and Non Executive Director of the Company has resigned from Directorship of the Company Vide his letter date May 07, 2010 due to his old age. Hence, he ceased to be Director of the Company w.e.f. May 07, 2010.

Abhishek Corporation Limited has informed the Exchange that the Allotment committee at its meeting held on March 25, 2010 have allotted 20,00,000 Equity Shares at a price of Rs.25/- per share (Face value Rs.10/- per share), being a price higher than the minimum price computed in accordance with Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 on preferential basis to Mrs.Rama J. Swetta. Consequent to this allotment the paid up share capital of the company has increased from 14,00,84,620/- to Rs.16,00,84,620/-.

Abhishek Corporation Limited has submitted to the Exchange a copy of the minutes of the Extra Ordinary General Meeting of the Company held on March 15, 2010. 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).<a href=/content/corporate/abhishek_egmoutcome_25032010.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that the members of the Company at its Extra Ordinary General Meeting held on March 15, 2010, inter-alia, have accorded to the following: (1) Approved reclassification of the existing authorized capital of the company Rs.24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 90,00,000 ( Ninety Lacs) 6% Non Cumulative Redeemable Preference Shares of Rs.10/-(Rupees Ten Only) each into 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40

Abhishek Corporation Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the members of the Company to be held on March 15, 2010. A copy 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).<a href=/content/corporate/abhishek_notice_16022010.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that Board of Directors of the Company at its meeting held on February 13, 2010 inter alia, have decided: 1) To reclassify the existing authorized capital of the Company of Rs.24,00,00,000/- (Rupees Twenty Four Crores only) divided into 1,50,00,000/- (One Crore Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) each and 90,00,000/- (Ninety Lacs) 6% Non Cumulative Redeemable Preference Shares of Rs.10/- (Rupees Ten Only) each into 24,00,00,000/- (Rupees Twenty Four Crores Only) divided into 2,40,00,000/- (Two Crores Forty Lacs) Equity S

Abhishek Corporation Limited has submitted to the Exchange a copy of disclosure under Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. A copy 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).<a href=/content/corporate/ABHISHEK_PL_11122009.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 29, 2009. A copy 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).<a href=/content/corporate/abhishek_minutes_05102009.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that Annual General Meeting of the members of the company will be held on September 29, 2009. Further, the Register of Members and Share Transfer Register will be remain closed from September 22, 2009 to September 29, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the company to be held on September 29, 2009.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the company on the recommendation of the Remuneration Committee, at its Meeting held on June 29, 2009 has re-appointed. (1) Mr. Anasaheb R Mohite as a Managing Director of the company w.e.f. October 1, 2009 for a period of 3 years (i.e. from October 1, 2009 to September 30, 2012) and (2) Mr. Abhishek Mohite as a Director (Marketing & Strategy) of the company for a further period of 3 years w.e.f. June 12, 2010 (i.e. from June 12, 2010 to June 11, 2013) subject to approval of members at ensuing general meeting

Abhishek Corporation Limited has submitted to the Exchange a copy of the Auditor's Report of the Company for the financial year ended March 31, 2009. A copy 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).<a href=/content/corporate/ABHISHEK_ar_06072009.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 22, 2009 have appointed Mr. Shreedhar Vasant Padhye as an Independent Director of the Company w.e.f. June 22, 2009 in the casual vacancy caused by resignation of Mr. Shriprakash M. Dhopeshwarkar pursuant to Articles 131 of Articles of Association of the Company read with section 262 of the Companies Act, 1956. Mr. Shreedhar V. Upadhye is Chartered Accountant by profession. He is also a member of Institute of Internal Auditors, Florida(INC) U.S.A. since 1987. He has got

Abhishek Corporation Limited has informed the Exchange that "Pursuant provisions of SEBI (Substantial Acquisition of shares and takeovers) (Amendment) Regulation, 2009 Promoters and persons belonging to the Promoters Group have declared and furnished to the Company and to Board of Directors that they have not pledged any shares of the company to any bank/financial institution/person whatsoever in nature, during the last quarter ended March 31, 2009".

Abhishek Corporation Limited has informed the Exchange that the Company would submit audited financial results for the quarter and financial year ended on March 31, 2009 within three months from the end of financial year i.e. June 30, 2009. In view of the above, the Company would not submit un-audited fianancial results for the quarter and year ended on March 31, 2009 in the month of April 2009.

Abhishek Corporation Limited has informed the Exchange that: "Mr. Shriprakash M. Dhopeshwarkar, Independent Director and Chairman of the Audit Committee of the Company has resigned from Directorship vide his letter dt. March 17, 2009 (Resignation Letter received by the company on March 19, 2009)."

Abhishek Corporation Limited has informed the Exchange that "The Company's Registrar and Transfer Agent (R&TA) has informed the Company that their name has been changed from "Intime Spectrum Registry Ltd" to "LINK INTIME INDIA PVT LTD"."

Abhishek Corporation Limited has informed the Exchange regarding a press release dated February 03, 2009, titled "MOU signing between Government of Maharashtra And Abhishek Corporation Ltd". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/abhishek_pr_04022009.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange regarding the Commencement of Commercial Production of "New Yarn Dyed Shirting Fabric Project". 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).<a href=/content/corporate/Abhishek_PR_28102008.zip target=NEW> For more details click here.</a>

Abhishek Corporation Limited has informed the Exchange that the members of Company at its Annual General Meeting held on September 27, 2008 inter alia, have accorded to the following. (1) Adoption of Balance Sheet as at March 31, 2008 and Profit & Loss Account for the year ended on that date along with the Auditors and Directors report thereon. (2) Re-appointment of Mrs. Rama J. Swetaa and Mr. Ravi Y. Shiralkar as a Director of the company, liable to retire by rotation. (3) Re-appointment of M/s B J Ingrole & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office f

Abhishek Corporation Limited has informed the Exchange that "The Board of Directors of the Company at its meeting held on September 27, 2008, inter alia, has considered and approved: (1) Reappointment of Mrs. Anjali A Mohite as a Associate Vice President (AVP). (2) Raising of funds by way of deposits without inviting from Public under section 58A of the Companies Act, 1956 read with Companies (Acceptance of Deposits) Rules, 1975 as amended and further approved the Statement in lieu of Advertisement".

Abhishek Corporation Limited has informed the Exchange that Annual General Meeting of the members of the company will be held on September 27, 2008. Further the Register of Members and Share Transfer Register will be remain closed from September 20, 2008 to September 27, 2008 (both days inclusive) for the purpose of the Annual General Meeting.

Abhishek Corporation Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on July 26, 2008) that the company has already utilized full amount raised through IPO as on June 30, 2008 the company has invested Rs. 21704.90 Lacs in its new "Yarn Dyed Shirting Fabric Project" as against the initial estimated project cost of Rs. 22231.85 Lacs.

Abhishek Corporation Limited has informed the Exchange that the Board of Directors of the company on the recommendation of the Remuneration Committee, at its meeting held on June 28, 2008 has revised the terms of appointment of Mr. Anasaheb R Mohite, Managing Director of the company. Further the Company has submitted to the Exchange the abstract pursuant to section 302 of the Companies Act 1956 sent to members regarding the revision in the terms of appointment of Mr. Anasaheb R Mohite, Managing Director of the company. Further the company have sent a letter to the shareholders of the company

Abhishek Corporation Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the quarter & year ended March 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on June 28, 2008) regarding the details of utilization of Net IPO proceeds. 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).<a href=/content/corporate/abhishek_utilisation_30062008.zip target=NEW> For more details click h

Members of the Exchange are hereby informed that the name of Abhishek Mills Ltd shall be changed to Abhishek Corporation Limited and the trading symbol of the company be changed from AML to ABHISHEK w.e.f. June 26, 2008.

Abhishek Mills Ltd has informed the Exchange that the Company has received Fresh Certificate of Incorporation Consequent upon Change of Name from Registrar of Companies, Pune, confirming / approving the change in the name of company from "Abhishek Mills Limited" to "Abhishek Corporation Limited". Consequently name of the Company has been changed to "Abhishek Corporation Limited".

Abhishek Mills Ltd has informed the Exchange that the company has obtained approval from members of the company at the Extra Ordinary General Meeting held on April 30, 2008 for change in the name of the company from "Abhishek Mills Ltd "to " Abhishek Corporation Limited" by special resolution. Further the company has obtained approval from Government for change in the name of the company to "Abhishek Corporation Limited" by Fresh Certificate of Incorporation Consequent upon change of Name dated May 2, 2008 issued by Registrar of Companies, Pune. Further the Company has submitted a copy of minu

Abhishek Mills Ltd has informed the Exchange that the Company would publish audited financial results for the quarter and financial year ended on March 31, 2008 within three months from the end of financial year i.e. June 30, 2008. Further, the Company would not publish un-audited financial results for the quarter and year ended on March 31, 2008 in the month of April 2008.

Abhishek Mills Ltd has informed the Exchange that Board of Directors at their meeting held on April 02, 2008 have decided to change the name of the company from "Abhishek Mills Limited" to "Abhishek Corporation Limited". In this connection they have decided to call Extra Ordinary General Meeting of members of the company on April 30, 2008 to approve the change in the name of the company from "Abhishek Mills Limited" to "Abhishek Corporation Limited" by special resolution. Further the company has submitted to the Exchange a copy of the notice of the Extra Ordinary General Meeting of the compan

Abhishek Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of the directors of the Company at its meeting held on January 25, 2008) regarding the details of utilization of Net IPO proceeds. 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).<a href=/content/corporate/abhishekmills_IPO_28012008.zip target=NEW> For more details click here.</a>

Abhishek Mills Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30, 2007 (taken on record by the Board of the directors of the Company at its meeting held on October 27, 2007) regarding the details of utilization of Net IPO proceeds. 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).<a href=/content/corporate/AbhishekMills_IPO.zip target=NEW> For more details click here.</

Abhishek Mills Ltd has informed the Exchange that "Mr. Sheshrao D. Armal, Director of company has resigned from Directorship vide his letter dt. September 28, 2007 (Resignation Letter received by the company on October 8, 2007). He ceased to be Director of the company w.e.f. September 28, 2007".

Abhishek Mills Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on September 21, 2007. A copy 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).<a href=/content/corporate/Abhishek_AGM_28092007.zip target=NEW> For more details click here.</a>

Abhishek Mills Ltd has informed the Exchange that: "The company has installed three compact spinning machines with capacity of 1008 spindles per machine and commercial production is started from August 9, 2007. With this the production capacity of the company has been increased from 33120 spindles to 36144 spindles (addition of 3024 spindles). The compact spinning machines are specialized for production of counts with fine premium quality and other value added features for better quality of yarn".

Abhishek Mills Ltd has informed the Exchange that the Annual General Meeting of members of the Company will be held on September 21, 2007. Further, the Register of Members and Share Transfer Register will be remain closed from September 15, 2007 to September 21, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2007.

Abhishek Mills Ltd has submitted to the Exchange the details of utilisation of Net IPO proceeds as on June 30, 2007. 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).<a href=/content/corporate/abhishek_IPO_30072007.zip target=NEW> For more details click here.</a>

Abhishek Mills Ltd has informed the Exchange that : "The company has designated a new E - mail ID of the grievances redressal division / compliance officer exclusively for the purpose of registering complaints by investors. E - mail ID for redressal of Investor Complaints : investors@abhishekmills.com".

Abhishek Mills Ltd has informed the Exchange that the Board of Directors of the company on the recommendation of the Remuneration Committee, at its Meeting held on June 12, 2007 has appointed Mr. Abhishek A. Mohite as the Director (Marketing & Strategy) and revised the terms of appointment of Mr. Anasaheb R Mohite, Managing Director of the Company. Further, the Company has submitted to the Exchange the abstract pursuant to section 302 of the Companies Act 1956 sent to members regarding the terms of appointment of Mr. Abhishek Mohite as a Director (Marketing & Strategy) and revision in the term

Abhishek Mills Ltd has submitted to the Exchange the details of utilisation of Net IPO proceeds with respect to the Board meeting held on June 12, 2007. 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).<a href=/content/corporate/AbhishekMills_UtilistaionIPO.zip target=NEW> For more details click here.</a>

Abhishek Mills Ltd has informed the Exchange that: "Mr. Suresh G. Vaidya, Independent Director of our company has resigned from Directorship vide his letter dt. June 4, 2007 (Resignation Letter received by the company on June 12, 2007). He has ceased to be Director of the company w.e.f. June 12, 2007. Further Mr. Abhishek Mohite, Director of the company has been now appointed and designated as a Director (Marketing & Strategy) w.e.f. June 12, 2007".

Abhishek Mills Ltd has informed the Exchange that: "Abhishek Mills Limited has been conferred with Registration as Class I (A) Category Contractor with Public Works Division (PWD) of Government of Maharashtra. This entitles the Abhishek Mills Limited to bid for, to carry out and to complete, independently Civil and Infrastructure Contracts from Government and Semi Government Bodies without any restriction on the upper limit of the project amount".