CHESLINTEX

Cheslind Textiles Ltd has informed the Exchange that the Corporate Office has been shifted from No. 8, 8th Main, 4th Block, Koramangala, Bangalore - 560 034 to the following address : No. 147, 12th Main, 3rd Block, Koramangala, Bangalore-560034. Ph : 080 - 25538622. Fax : 080 - 25538559. E.mail : cheslind@vsnl.com.

Cheslind Textiles Ltd has informed the Exchange that the AGM of the company will be held on September 15,2006. The dividend will be paid to equity shareholders within 30 days from the date of declaration of dividend i.e. before October 14,2006.

Cheslind Textiles Ltd has informed the Exchange that Mr. R. Santhosh, a qualified Company Secretary from the Institute of Company Secretaries of India has been appointed as Company Secretary of the Company w.e.f. May 18, 2006 and as required under Clause 47(a) of the listing agreement he has also been authorised to act as Compliance Officer of the Company with immediate effect. A copy of the resolution passed at the Board meeting held on May 31, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corp

Cheslind Textiles Ltd has informed the Exchange that the Board of Directors in thier meeting held on May 31, 2006 have recommended a dividend of 10% on equity shares subject to approval of members. The Register of Members and the Share Transfer Books of the Company will be closed from September 05, 2006 to September 15, 2006 (both days inclusive) for payment of 10% dividend on equity shares for the year 2005-06, if approved by the members.

Cheslind Textiles Ltd has informed the Exchange that the Company had a collapse of one of the buildings under construction on April 13, 2006 with possible damage to new machinery under erection as part of the Company's Expansion project. However, this is not in anyway affecting the present operations of the Company nor the company is suffering any loss of production.

Cheslind Textiles Ltd has informed the Exchange that the shareholders at the AGM held on September 16, 2005 approved payment of dividend @ 5% to the equity shareholders for the year 2004-2005. The dividend amount will be paid to equity shareholders on or before October 15, 2005.

Cheslind Textiles Ltd has informed the Exchange that the AGM of the company will be held on September 16, 2005. The Board of Directors have recommended payment of dividend of 5% on the paid up equity share capital of the company for the year ended March 31, 2005. which if approved by the members, will be paid to those members whose names appear on the Register of members of the Company on September 06, 2005. The Company has further informed the Exchange that the Register of Members and the Share Transfer Books of the Company will be closed from September 06, 2005 to September 16, 2005 (both da

Cheslind Textiles Ltd has informed the Exchange that Mr. R. Surender Reddy, Chairman has resigned from the BODs of the company w.e.f. June 27, 2005.

Cheslind Textiles Ltd has informed the Exchange that the BOD's at its meeting held on June 27, 2005, have recommended a dividend of 5% on equity shares subject to approval of members. Further, the Register of Members and Share Transfer Books will remain closed from September 06, 2005 to September 16, 2005 (both days inclusive).

Cheslind Textiles Ltd has informed the Exchange that Ms Vipula Sharma, Nominee Director on the Board of Directors of the Company representing IFCL Ltd has ceased to be Director w.e.f. May 24, 2005.

Cheslind Textiles Ltd has informed the Exchange regarding the following: 1. Mr. PVS Murthy, Deputy General Manager (Finance) has been appointed as Compliance Officer in place of Mr R Sreedhar, Chief Financial Officer and Company Secretary who has resigned from the company. 2.Mr. N Bagavathy, Nominee Director on the Board of Directors of the company representing Tamilnadu Industrial Development Corporation Limited has ceased to be director w.e.f. May 24, 2005 and in his place Mr S Senthil Kumar has been appointed as Nominee Director w.e.f. May 24, 2005.