KOUTONS

Koutons Retail India Limited has informed the Exchange that the Company has closed its accounting year on March 31, 2013 and the Annual General Meeting of the Company is to be held on or before September 30, 2013 as per the requirements of the Companies Act. However the Company made an application to Hon'ble Registrar of Companies seeking extension of time for holding its Annual General Meeting. Under the circumstances the ROC has granted time for 2 months extension for holding Annual General Meeting of the Company.

Koutons Retail India Limited has informed the Exchange vide its letter dated October 16, 2012 that " The matter namely Anand Padia Sole Prop Padia Impex vs Koutons Retail India Ltd was listed for hearing on October 10, 2012 before Hon'ble High Court of Delhi at New Delhi. The respondent Company along with its lawyer appeared before the Court and appraised his position. The Court appreciated the same and admitted the petition u/s 433 of the Companies Act 1956 and fixed it for December 13, 2012 for taking some steps and compliance. Further the Company has received the copy of order yesterday lat

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

Koutons Retail India Limited has informed the Exchange that due to non-availability of the Accounts staff, the Company is unable to provide its quarterly unaudited financial results for the quarter ended December 31,2011.

Koutons Retail India Limited has submitted to the Exchange a copy of the announcement pursuant to clause 36 of the Listing Agreement.

Koutons Retail India Limited has informed the Exchange that a fire broke out in one of the finishing units of Koutons Retail India Limited located at Plot No. 30, Sector-5, IMT Manesar. Gurgaon on December 03, 2008. The Unit was fully insured and the figure of estimated loss is being assessed by the Insurance Company.