CHESLINTEX

Cheslind Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on July 23, 2011.

Cheslind Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Cheslind Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 23, 2011. The Register of Members and the Share Transfer Books of the Company will be closed from July 15, 2011 to July 23, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company.

Cheslind Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Cheslind Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Cheslind Textiles Limited has submitted to the Exchange the disclosure in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations 1997.

Cheslind Textiles Limited has informed the Exchange that Madras Stock Exchange has in terms of SEBI (Delisting of Securities) Guidelines, 2003 delisted equity shares of the Company and removed the name of the Company from the list of Listed Securities vide there letter No. MSE/LD/PSK/731/526/10 dated November 18, 2010 with effect from November 18, 2010.

Cheslind Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Cheslind Textiles Limited has submitted to the Exchange the disclosure in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations 1997.

Cheslind Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 09, 2010.

Cheslind Textiles Limited has informed the Exchange that in the Annual General Meeting of the company held on September 09, 2010 the following were approved : 1) Audited Balance Sheet as at March 31, 2010, Profit and Loss account together with the reports of the directors and auditors thereon. 2) Reappointment of Director -Mr. Ravi Jhunjhunwala who retired by rotation, eligible for reappointment was reappointed as director. 3) Reappointment of Director - Mr.Riju Jhunjhunwala who retired by rotation, eligible for reappointment was reappointed as director. 4) Appointment of Auditors -M/s. K

Cheslind Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 09, 2010. The Register of Members and the Share Transfer Books of the Company will be closed from September 01, 2010 to September 09, 2010 (both days inclusive).

Cheslind Textiles Limited has informed the Exchange that the Board of Directors of the company at its meeting held on April 23, 2010 have not recommended any dividend on equity shares.

Cheslind Textiles Ltd has informed the Exchange that Mr. Ananta R Deshpande, a member of Institute of Company Secretaries of India (ICSI), has been appointed as the Company Secretary of Cheslind Textiles Limited with effect from March 31, 2010 and the same will be ratified at the board meeting of the Company to be held of April 23, 2010.

Cheslind Textiles Ltd has submitted the Exchange a copy of the notice on abstract of the terms of revision in the remuneration of Mr. Vinod Mehta, Manager of the Company and memorandum of interest pursuant to Section 302 of the Companies Act, 1956 .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/Cheslin_Updt_18022010.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on October 24, 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/cheslind_proceeds_18112009.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange that in the Extra Ordinary General Meeting of the Company held on October 24, 2009, the following was approved : In pursuance of the provisions of Section 23(1) (a) (ii) of the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA), the members noted the fact of erosion of Company's net worth as on March 31, 2009 by more than 50% of its peak net worth during the immediately preceding four financial years, with causes thereof and reporting the same to the Board for Industrial and Financial Reconstruction.

Cheslind Textiles Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 12, 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/cheslind_proceeds_12102009.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange that: "In the Annual General Meeting of the Company held on 12.09.2009, the following were approved: (1) Audited Balance Sheet as at 31st March 2009, Profit and Loss account together with the reports of directors and auditors thereon. (2) Reappointment of Directors - Mr. G B Bagrodia and Mr. A Murali who retired by rotation, eligible for reappointment were reappointed as directors. (3) Appointment of Directors - Mr. Prakash Maheshwari and Mr. S C Parasrampuria were appointed as directors and are liable to retire by rotation. (4) Appointment of au

Cheslind Textiles Ltd has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company to be convened on October 24, 2009. A copy of the notice 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/cheslind_notice_30092009.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on September 12, 2009 had approved the report on erosion of Company's net worth as on March 31, 2009 by more than 50% of its peak net worth during the immediately preceding four financial years as per the audited annual accounts which were approved by the members at the AGM of company held on September 12, 2009 and decided to convene an Extra Ordinary General Meeting of the Shareholders on October 24, 2009 for reporting to the Board for Industrial and Financial Reconstruction (BIFR)

Cheslind Textiles Ltd has informed the Exchange vide its letter dated August 27, 2009 that : "The board of directors of Cheslind Textiles had approved the voluntary delisting of the equity shares of the Company from Madras Stock Exchange on account of insignificant trading of its shares on the MSE Platform. The same had also been approved by the shareholders of the company in its Annual General Meeting held on September 29, 2007."

Cheslind Textiles Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 12 , 2009. The Register of Members and the Share Transfer Books of the Company will be closed from September 04, 2009 to September 12, 2009 (both days inclusive). The book closure is for the purpose of AGM.

Cheslind Textiles Ltd has informed the Exchange that Mrs. Radhika Suresh has been appointed as the Company Secretary of the Company with effect from March 28, 2009 and the same has been approved at the board meeting of the company held on 25th April 2009.

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors at its meeting held on April 25, 2009 have not recommended any dividend on equity shares.

Cheslind Textiles Ltd has informed the Exchange that Mr. R.K. Nayar, Director has resigned from the board with effect from February 16, 2009 and the Company Secretary Mr. Vijayamahantesh V. Khannur has resigned with effect from February 28, 2009.

Cheslind Textiles Ltd has submitted to the Exchange the disclosure in terms of Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) (Amendment) 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/Cheslind_Pledge_09022009.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange vide its letter dated October 24, 2008 that Mr. D. P. Mangal has resigned from the Board of Directors of the Company which has been accepted by the Board in its meeting held on October 24, 2008. Further, the Board has appointed Mr. Prakash Maheshwari and Mr. S.C. Parasrampuria as Additional Directors with effect from October 21, 2008. Further, the Company has submitted to the Exchange a copy of the current composition of Board of Directors of the Company. A copy of same shall be available on the NSE website (http://www.nseindia.com) under: Corpor

Cheslind Textiles Ltd has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 19, 2008. 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/CHESLINTEX_ProceedingsAGM_20102008.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange that in the Annual General Meeting of the Company held on September 19, 2008, the following were approved: 1) Appointment of Mr. A. Murali as Director. 2) Appointment of Mr. Vinod Mehta as Manager under companies Act, 1956. The present composition of the Board of Directors of the Company as on date is as follows: (1) Mr. Ravi Jhunjhunwala, Chairman-Promoter, Non-Executive. (2) Mr. Riju Jhunjhunwala, Promoter, Non-Executive. (3) Mr. D.P. Mangal - Promoter, Non-Executive. (4) Mr. R.K Nayar, Director, Non-Executive. (5) Mr. T.K Arun (TIDCO Nominee

Cheslind Textiles Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 19, 2008. The Register of Members and the Share Transfer Books of the Company will be closed from September 09, 2008 to September 19, 2008 (both days inclusive).

Cheslind Textiles Ltd has informed the Exchange that consequent to the resignation of Mr. S. Senthil Kumar, Tamilnadu Industrial Development corporation Limited (TIDCO) Nominee from the Board of Directors of the Company, TIDCO has nominated Mr. T. K. Arun as its Nominee Directors with effect from July 11, 2008, which is taken on record by the Board of Directors in its meeting held on July 22, 2008. The Board has also appointed Mr. A. Murali, Partners, M & C Partners, Advocates & Solicitors as Additional Director of the Company with effect from July 22, 2008. The current composition of Board of

Cheslind Textiles Ltd has informed the Exchange that: IFCI has withdrawn nomination of Mr. H. Shivram from the Board of Directors of our Company, vide its letter No. IFC/NDC-I/2008-37791 dated March 25, 2008 with effect from March 25, 2008, which is taken on record by the Board of Directors in its meeting held on April 22, 2008. The Current composition of Board of Directors of the Company is as below: 1) Mr. Ravi Jhunjhunwala, Chairman-Promoter, Non-Executive. 2) Mr. Riju Jhunjhunwala- Promoter, Non-Executive. 3) Mr. D.P. Mangal-Promoter, Non-Executive. 4) Mr. S. Senthil Kumar (TIDCO Nominee)

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors, at their meeting held on April 22, 2008 have not recommended any dividend on equity shares.

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors in their meeting held on January 23, 2008 approved:- 1) Retirement of Mr. R.K. Nayar from the Office of the Managing Director. 2) Appointment of Mr. Vinod Mehta as Manager of the Company. Further, the company has submitted to the exchange current composition of Board of Directors of the Company. 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/cheslind_

Cheslind Textiles Ltd has informed the Exchange that Mr. Vijayamahantesh V Khannur, a qualified Company Secretary from the Institute of the Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f. October 26, 2007 and he has also been authorised to act as Compliance Officer of the Company with immediate effect. A certified copy of the resolution passed at the Board Meeting held on October 27, 2007. The copy of the Resolution shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Comm

Cheslind Textiles Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 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/CheslindTEx_AGM_22102007.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 29, 2007. The details of business transacted at the AGM 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/CheslindTextiles_AGMOutcome.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange vide its letter dated August 30, 2007, that: "Consequent to the implementation of "Share Purchase Agreement" dated 19.03.2007, entered by the promoters of the company, other than TIDCO with M/s. RSWM Limited and upon due completion of Open Offer resulting in RSWM Limited acquiring 1,53,48,477 equity shares of Rs.10 each carrying 66.46% of voting rights in the Company, the transfer of management has taken place at the meeting of the Board of Directors of the Company held today and the company has thus become a subsidiary of RSWM Limited. The Board

Cheslind Textiles Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2007. The Register of Members and the Share Transfer Books of the Company will be closed from September 19, 2007 to September 29, 2007 (both days inclusive).

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors of the company held its meeting on June 29, 2007 has not recommended any dividend on equity shares. Further, the Board and approved annual accounts of the company for the year ended March 31, 2007. The summarized financial results 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/chestlind_cl20_020707.zip target=NEW> For more details click here.</a>

ICICI Securities Primary Dealership Limited has informed the Exchange in connection with the Public announcement dated March 22, 2007 and May 14, 2007, they have issued a Public Announcement on June 21, 2007 on behalf of the Acquirer i.e. RSWM Limited for the benefit of the public shareholders of Cheslind Textiles Limited stating that the Schedule of activity set forth for the open offer for acquisition of upto 20% equity shareholding of Cheslind Textiles Limited, in the public announcement dated March 22, 2007 has been revised. A copy of the public announcement released in the newspaper shall

ICICI Securities Primary Dealership Limited has informed the Exchange that as manager to the Open Offer for acquisition of up to 20% equity shareholding of Cheslind Textiles Limited (CTL), they had issued a Public Announcement on May 14, 2007 on behalf of the Acquirer i.e. RSWM Limited for the benefit of the public shareholders of Cheslind Textiles Limited stating that the Schedule of activity set forth for the open offer in the public announcement dated March 22, 2007 has been delayed and a new revised Schedule of Activity will be announced shortly. A copy of the public announcement issued on

Cheslind Textiles Ltd has informed the Exchange that the company has designated an e-mail ID viz., secretarial@cheslind.com exclusively for the purpose of registering complaints by the investors of the company.

Cheslind Textiles Ltd has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Cheslind Textiles Ltd has informed the Exchange that "The Board of Directors at its meeting held today (i.e. March 23, 2007) has taken on record (1) the "Share Purchase Agreement" dated 19.03.2007 entered by the Promoters of the company, other then TIDCO with "RSWM Limited" and (2) the Open offer released by RSWM Limited in the newspapers on 22.03.2007. As per "Share Purchase Agreement" dated 19.03.2007, promoters of the company, other than TIDCO had agreed to sell their 1,11,25,217 equity shares of Rs.10/- each representing 48.17% of paid up share capital of the company to RSWM Limited at a p

ICICI Securities Limited has submitted to the Exchange a copy of the Public Announcement being issued by them ('ICICI Securities'), the Manager to the Offer, on behalf of RSWM Limited ('RSWM') (referred to as 'the Acquirer') pursuant to Regulation 10 and 12, and as required under the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto ('SEBI (SAST) Regulations, 1997'). The Offer: 1) This offer is being made by the Acquirer to the equity shareholders of Cheslind Textiles Limited ('CTL' or 'Target Company'),

Cheslind Textiles Ltd has informed the Exchange that "Mr. Keshav Bhupal, Director has resigned as a Director in the Company vide his resignation letter dt. 09.03.2007".

Cheslind Textiles Ltd has submitted to the Exchange a copy of the Proceedings of the AGM of the Company held on September 15, 2006. The details of the proceedings 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/Cheslind_101006.zip target=NEW> For more details click here.</a>

Cheslind Textiles Ltd has informed the Exchange that at the meeting of Board of Directors of the Company held on July 28, 2006, Mr. T. N. Arvind Reddy, Vice Chairman has been appointed as Chairman of the Company with effect from July 28, 2006.