GANGOTRI

Gangotri Textiles Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 12, 2012.

Gangotri Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012 with Limited Review Report.

Gangotri Textiles Limited has informed the Exchange that IDBI vide its Letter dated May 14, 2012 has informed that Sri. Sri. G.V. Chandra Bhaskar has been appointed as Nominee Director of IDBI Bank Limited on the Board of the Company with effect from May 28, 2012 in the place of Sri. J.B. Sivakumar. Accordingly, Sri. G.V. Chandra Bhaskar was appointed as Nominee Director of IDBI Bank Ltd on the Board of the Company in the place of Sri. J.B. Sivakumar in the Board Meeting held on May 29, 2012 and Sri. J.B. Sivakumar has been ceased to be a Nominee Director with effect from May 29, 2012.

Gangotri Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 12, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 03, 2012 to September 12, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Gangotri Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Gangotri Textiles Limited has informed the Exchange that the Board of Directors in their meeting held on May 29, 2012 have not recommended dividend on Equity Shares for the Financial Year ended March 31, 2012.

Gangotri Textiles Limited has submitted to the Exchange the Standalone Financial Results alongwith Limited Review Report for the period ended December 31,2011.

Gangotri Textiles Limited has informed the Exchange that the workers of the Company's unit - VIII situated at SIPCOT Industries growth centre Perundurai have gone on strike, with effect from January 24, 2012 due to wage revision dispute and the unit is under lock - out from that day onwards.

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

Gangotri Textiles Limited has submitted to the Exchange a copy of the Proceedings of the Annual General meeting of the Company held on September 23, 2011.

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

Gangotri Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2011.

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

Gangotri Textiles Limited has informed the Exchange that the Company has opted to submit audited Financial Results for the entire financial year ending March 31, 2011. Accordingly, the Company shall convene the Board Meeting in this regard during the third week of May, 2011 and publish the audited financial results for the year ending March 31, 2011 on or before May 30, 2011 in the format applicable.

Gangotri Textiles Limited has submitted to the Exchange vide its letter dated March 25, 2011 a copy of Declaration of the results of the Postal Ballot.

Gangotri Textiles Limited has submitted to the Exchange a copy of Notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 in respect of the ordinary resolution to be passed through postal ballot : (1) Ordinary Resolution u/s 293 (1)(a) and other applicable provisions, if any, of the Companies Act, 1956 authorizing the Board of Directors of the Company to sell, lease or otherwise dispose off the whole or substantially whole of the Undertakings of the Company and the vacant lands belonging to the Company as prop

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

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on November 03, 2010.

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

Gangotri Textiles Limited has informed the Exchange that an Extraordinary General Meeting of the members of the Company has been convened to be held on November 3, 2010 to consider reporting the Company as Potentially Sick Industrial Company to Board for Industrial Financial Reconstruction (BIFR) in terms of The Sick Industrial Companies (Special Provisions) Act, 1985.

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 08, 2010.

Gangotri Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2010 to September 07, 2010 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 08, 2010.

Gangotri Textiles Limited has informed the Exchange that the Board of Directors at its meeting held on May 19, 2010, in view of the loss incurred by the Company, the Directors have not recommended dividend on Equity Shares for the Financial Year ended March 31, 2010.

Gangotri Textiles Limited has informed the Exchange that the address of the Registrar & Share Transfer Agents of the Company has been changed with effect from April 01, 2010. The Present address upto March 31, 2010: M/S. SKDC Consultants Limited, No 7, Street No 1, S.N. Layout, Tatabad, Coimbatore- 641002. New Address with effect from April 01, 2010: M/S. SKDC Consultants Limited, Kanapathy Towers, 3rd Floor, Ganapathy, Coimbatore-641006.

Gangotri Textiles Limited has informed the Exchange regarding (1) Reconstitution of Audit Committee of the Company. (2) Reconstitution of Remuneration Committee of the Company. (3) Reconstitution of Investors' Grievance Committee 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/Gangotri_Updates_29012010.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors held on October 30, 2009 which is as follows : 1) Allotment of Cumulative Redeemable Preference Shares. 2) Allotment of 67,84,261 Equity Shares of Rs 5/- each to the Lenders. 3) Allotment of 97,69,335 Equity Shares of Rs 5/- each to the Promoter/Associates. 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/Gangotri

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 25, 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/gangotri_proceedings_07102009.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that the Board of Directors in their meeting held on June 27, 2009 has approved the following: (1) The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2009 to September 25, 2009 (both days inclusive). (2) The Annual General Meeting of the Company will be held on September 25, 2009. Further the company has informed about the appropriations for the financial year ended March 31, 2009. Further, the Company has submitted a copy of the appropriations for the financial year ended March 31, 2009 whic

Gangotri Textiles Limited has informed the Exchange that the Board of Directors in their meeting held on May 07,2009 have approved the following. [1] Co-option of the following persons as Additional Directors.[a] Sri.A.S.Ravichandran [b] Sri. Ullash Sanghavi [2] Allotment of 70,00,000, 6.5 % Redeemable Cumulative Preference Shares of Rs 100/ each to M/s State Bank of India towards conversion of loan outstanding in terms of the approved Corporate Debt Restructuring Scheme.[3]The Allotment of the following Equity Shares has been deferred in view of the company not obtained In-principle approva

Gangotri Textiles Limited has informed the Exchange that "The Registered Office of our company has been shifted from 473 / 2 P.K.D. Nagar, Peelamedu, Coimbatore - 641 004 to the following address with effect from 20-04-2009 ; Gangotri Textiles Limited, Old No 42, New No 35, Robertson Road, R.S Puram, Coimbatore - 641 002 ".

Gangotri Textiles Limited has informed the Exchange that "The Company has opted to submit the financial results for the entire financial year ending 31st March, 2009. Accordingly we shall convene the Board Meeting in this regard during the last week of June, 2009 and publish the audited financial results on or before 30th June, 2009 in the applicable format".

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on March 16, 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/GANGOTRI_ProceedingsEGM_27032009.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that an Extra-ordinary General Meeting has been convened to be held on March 16, 2009 to consider inter-alia approving allotment of (1) 68,39,945 Equity Shares of Rs. 5/- each to the identified lender banks towards conversion of loans in to Equity and (2) 98,49,521 Equity Shares of Rs. 5/- each to the Promoters and their Associates towards conversion of Un-secured loan brought in by them in to Equity. in accordance with the approved Scheme of Corporate Debt Restructuring. The Board of Directors at their meeting to be convened at a later date

Gangotri Textiles Limited has informed the Exchange that the Board of Directors of the company at their meeting held on January 30, 2009 have approved following: (1) Relevant Date & E.G.M Date: In view of the adverse conditions prevailing in the Textile Industry, the Company proposed restructuring of its debts under CDR Mechanism. The same was referred to the CDR Empowered Group and the CDR Empowered Group has approved the restructuring proposal under CDR system. In terms of the said CDR Scheme approved- (a) Rs 5.00 crores out of the loans due to Banks is to be converted into Equity Shares on

Gangotri Textiles Limited has informed the Exchange vide its letter dated November 17,2008 that: "There has been a fire accident in the head office of the company located at peelamedu, Coimbatore. The fire appears to have been caused by short circuit in the A/C unit located in the computer room. 10 laptops, 3 printers and all the Servers, which were located in that room, have been gutted. The fire service arrived on the spot immediately and the fire was put out after about 1 and 1/2 hours. Emergency steps have been initiated to have the basic facilities restored with new equipments from today.

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 18, 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/gangotri_PROAGM_13102008.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that the Board Meeting originally scheduled to be held on August 14,2008, for the purpose of deciding preferential allotment of shares to the Promoters stands deferred.

Gangotri Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meetings held on June 28, 2008 have approved the following: (1) In view of the loss incurred by the Company, the Directors have not recommended Dividend for the financial year ended March 31, 2008. (2) The Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2008 to September 18, 2008 (both days inclusive). (3) The Annual General Meeting of the Company will be held on September 18, 2008. Further, the Company has submitted a copy of the appropriation

Gangotri Textiles Limited has informed the Exchange that "The Company has opted to submit its Audited Financial Results for the entire financial year ending 31st March, 2008. Accordingly, we shall convene the Board Meeting to approve the audited financial results during the month of June, 2008 and publish the audited financial results on or before 30th June, 2008 in the applicable format".

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of 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/Gangotritext_AGM_11102007.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange regarding the appropriations for the financial year ended March 31, 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/gangotri_cl20_290607.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited had informed the Exchange that the Board of Directors, at their meeting held on June 29, 2007 have recommended 10% (Rs.0.50 per share) dividend on Equity Shares of the Rs.5/- each for the financial year ended March 31, 2007. The Company has now informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 21, 2007 to September 29, 2007 (both days inclusive). Further, the Annual General meeting of the Company will be held on September 29, 2007.

Gangotri Textiles Limited has informed the Exchange that the Board of Directors, at their meeting held on June 29, 2007 have recommended 10% (Rs.0.50 per share) dividend on Equity Shares of the Rs.5/- each for the financial year ended March 31, 2007.

Gangotri Textiles Limited has informed the Exchange that "we shall convene the Board Meeting for the finalization of Accounts for the Financial year ending 31st March, 2007 during the 3rd week of June, 2007 and publish the Audited Financial Results for the last quarter of the financial year ending 31-3-2007 on or before 30th June, 2007 in the format applicable."

Gangotri Textiles Limited has informed the Exchange that the Company has proposed to set up a Weaving and Processing Unit at Perundurai, Expansion of Spinning Unit at Udumalpet and installation of 3 Wind Mills in Udumalpet Taluk. For implementing the above Project, the total cost estimated was Rs.350 Crores. With a view to meet out the cost of the Project, thc Company went in to Public Issue to the extent of Rs.55 Crores as well as with term loans from Financial lnstitutions to the extent of Rs.295 Crores. The fund raised as above has been utilized for implementing the project and the civil wo

Gangotri Textiles Limited has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30,2006. 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/Gangotri_101006.zip target=NEW> For more details click here.</a>

Gangotri Textiles Limited has informed the Exchange that Sri.Maxim Joseph has been appointed as Company Secretary of the Company with effect from September 22,2006 consequent to the resignation of Mr.T.Govindharajan, Company Secretary with effect from July 31,2006. The newly appointed Company Secretary Sri.Maxim Joseph will act as Compliance Officer also and sign all the Statutory Compliances.

Gangotri Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2006 to September 30, 2006 (both the days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2006.

Gangotri Textiles Limited has informed the Exchange that AGM of the Company will be held on September 30, 2006.

Gangotri Textiles Limited has informed the Exchange that the company has fixed the Price Band in the Range of Rs.41/- to Rs.46/- for the forthcoming Public issue of Equity shares for Rs.55 Crores.