KOUTONS

Koutons Retail India Limited has informed the Exchange that the Board of Directors in its meeting held on July 06, 2013, considered, the appointment of Mr. Nishant Kumar, Mr. Kamal Kumar and Mr. Chouhan Som Prabh Singh as Independent Directors on the Board of the Company with effect from July 06, 2013.

Koutons Retail India Limited had informed the Exchange regarding the Outcome of the Board Meeting of the Company held on April 03, 2013 - Clarification. The Company due to oversight had missed out the name of Mr. Gurmeet Singh Sawhney in Management Committee.

Koutons Retail India Limited has informed the Exchange regarding the Outcome of the Board Meeting of the company held on April 03, 2013.

Koutons Retail India Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on August 31, 2012.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 18, 2012, has decided to extend the date of its AGM and accordingly decided to make an application for extension of AGM to Registrar of Companies, Delhi & Haryana for seeking its approval under the provisions of Companies Act, 1956. Further the meeting of Board of Directors will be held on August 31, 2012, inter alia, to discuss Preferential Issues / ADR / GDR etc.

Koutons Retail India Limited has informed the Exchange that in the Meeting of Board of Directors of the Company held on August 14, 2012; it is hereby intimated that Mr. Parvesh Ahuja has resigned from the Board of the Company with an immediate effect.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 17, 2012 has: (1) Considered, the appointment of Mr. Ashwini Kumar as Independent Director with effect from May 17, 2012. (2) Considered the Preferential issue of equity shares to Promoters and others by way of Pref Allotment/Private Placement/QIP/ADR/GDR/FCCB Issues or by any other means for a value upto USD 200 Million.

Koutons Retail India Limited has informed the Exchange that the Company has informed the Exchange that the meeting of the Board of Directors of the Company held on February 14, 2012, inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the permission of the Board. The Company has now informed the Exchange that the Board Meeting scheduled on February 14, 2012, inter alia, to consider and take on record the Un-audited Financial Results for the Quarter ended December 31, 2011 and any other matters with the p

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 26, 2011 : (1) Considered and approved the Directors' Report on the accounts of the Company for the F.Y.2010-11 including the Corporate Governance Report and MDAR; (2) Considered the Preferential Issue of equity shares to Promoters and others.

Koutons Retail India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 10, 2011:(1) It is proposed to increase the authorised share capital of the Company to Rs.200 Crores from existing Rs 100 Crores subject to the shareholders approval.

Koutons Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 04, 2010: (1) Considered and approved the resignation of Mr. Ajay Mittal from the position of the Director of the Company. (2) Considered and approved the re-appointment of Mr. Banpreet Singh Kohli as Chief Executive Marketing subject to the approval of members and Central Government being the relative of the Chairman. (3) Considered and approved the re-appointment of Mr Prabhjot Singh Sawhney as Chief Executive Merchandising of the Company subject to the approval

Koutons Retail India Limited had informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on January 08, 2008. The Company has now informed the Exchange that: "Due to oversight the name of the Company in which our wholly owned subsidiary, DBG Retail Holdings Limited has decided to acquire 51% or more stake was written as 'Touchwood International Private Limited' instead of 'Upper Class Fashions Limited'. Touchwood International Private Limited is the sister concern of Upper Class Fashions Limited".

Koutons Retail India Limited has informed the Exchange that in a meeting of the Board of Directors of the Company held on January 08, 2008, it has been inter alia, decided to subscribe or otherwise invest in the Equity Shares and / or such securities, as the DBG Retail Holdings Limited, a wholly owned subsidiary of the Company has offered or may offer/issue, utilizing the proceeds of the public issue under the head 'General Corporate Purposes' and/or out of the internal accruals of the Company upto an amount of Rs.120,000,000/- (Rupees One Hundred and Twenty Million Only) for acquiring 51% or