CHESLINTEX

Cheslind Textiles Limited has submitted to the Exchange a copy of the Postal Ballot Notice along with Postal Ballot Form.

Cheslind Textiles Limited has informed the Exchange that the Company has decided November 14, 2014 as the Cutoff date for the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote through postal ballot / e-voting. The notice for the purpose of passing the resolution as specified therein shall be sent in due course. The Company would be availing e-voting services of Karvy Computershare Private Limited (KCPL).

Cheslind Textiles Limited has informed the Exchange vide its letter dated June 01, 2012 regarding Declaration of Postal Ballot Results.

Cheslind Textiles Limited has submitted to the Exchange a copy of notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2011.

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 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 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 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 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.