CHESLINTEX

Cheslind Textiles Limited has informed the Exchange that the Company has fixed August 02, 2014 as the Cut-off date to determine the Shareholders (holding equity shares of the company in both electronic and physical form) eligible to cast their vote electronically for transacting the items of ordinary and special business at the above AGM.

Cheslind Textiles Limited has informed the Exchange that as per the Company's Code of Conduct for prevention of Insider Trading, the Trading Window for dealing in the Shares of the Company shall remain closed for all Directors and designated Employees and their dependents from July 10, 2014 till July 26, 2014 (both days inclusive).

Cheslind Textiles Limited has informed the Exchange regarding Corrigendum to Outcome of Board Meeting held on April 14, 2014.

Cheslind Textiles Limited has informed the Exchange that at the Board Meeting of the Company held on March 28, 2014 the Directors have approved the proposal regarding the Scheme of Amalgamation of Cheslind Textiles Limited with RSWM Limited. Further, the Board has appointed M/s Khaitan & Patners as Advocate to take the necessary steps to draft, review and finalise the Scheme of Amalgamation, M/s S.S. Kothari Mehta & Co. as Valuers and M/s. D & A Financial Services Pvt. Limited as Merchant Bankers for the said Amalgamation.

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>