KRISNAFILA

Krishna Filaments Ltd has informed the Exchange that the members at Annual General Meeting held on September 30, 2008 have considered and approved the following: (1) Approved and adoption of Audited Annual Accounts for the year ended March 31, 2008 and Reports of Auditors & Directors thereon. (2) Re-appointment of Ms. Julie Jani as Director of the Company. (3) Re-appointment of Haribhakati & Co. Chartered Accountants as Statutory Auditors of the Company.

Krishna Filaments Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing to the Resolutions by Postal ballot), Rules, 2001, members of the Company by means of Postal Ballot vide notice dated July 30, 2008 have passed the Special Resolution for change of the name of the Company from "KRISHNA FILAMENTS LIMITED" TO "MAVI INDUSTRIES LIMITED", with requisite majority.

Krishna Filaments Ltd has informed the Exchange that the Board has decided the date of closure of Share Transfer book and Register of Members of the company from September 27, 2008 to September 30, 2008 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Members of the company will be convened on September 30, 2008.

Krishna Filaments Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on July 30, 2008 has considered and approved the Notice of Resolution proposed to be passed by way of postal ballot to consider the change the name of the Company from KRISHNA FILAMENTS LIMITED to MAVI INDUSTRIES LIMITED.

Krishna Filaments Ltd has informed the Exchange that the Non-Convertible Debenture (NCD) holders of the company have taken the following decisions in their meeting held on 6th November, 2007 : a) In terms of the provisions of the Debenture Trust Deed dated October 23, 1997, the NCD holders of the Company have passed the Special Resolution by 98% accepting the settlement proposal put forward by the company and the meeting called for the purpose supporting and chaired by IDBI Trusteeship Services Ltd., accepting in full and final settlement alongwith the discharge of the Debentures. b) The NCD h

Krishna Filaments Ltd has informed the Exchange that the members at the Annual General Meeting held on September 29, 2007 have considered and approved the following: 1) Re-appointment of Ms. Leena Thakkar as Director of the Company; 2) Re-appointment of Haribhakati & Co. Chartered Accountants as Statutory Auditors of the Company; 3) Appointment of Ms. Julie Jani as Director of the Company.

Krishna Filaments Ltd has informed the Exchange that Board of Directors of the Company have taken the following decision in their meeting held on September 04, 2007. (1) The Annual General Meeting of the Members of the Company will be convened on September 29, 2007.

Krishna Filaments Ltd has informed the Exchange that the Company has announced the Book closure from September 26, 2007 to September 29, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Krishna Filaments Ltd has informed the Exchange that "the Shareholders of the Company have taken the following decision in the Extra Ordinary General Meeting which held on Thursday, 7th December, 2006 at 11.00 a.m. at the Registered of the Company. The Members of the company has not approved the proposal for change of Name of the Company from KRISHNA FILAMENTS LIMITED to KRRISHNA FILAMENTS LIMTIED".

Krishna Filaments Ltd has informed the Exchange that the Board of Directors of the Company have taken the following decisions in their meeting held on November 10, 2006 :- (i) The Board has considered and approved the proposal of change of Name of the Company from KRISHNA FILAMENTS LIMITED to KRRISHNA FILAMENTS LIMITED. (ii) The Extra-Ordinary General Meeting of the Company will be held on December 07, 2006 of the Company for approval of the members for change of name of the Company.

Krishna Filaments Ltd has informed the Exchange that the company has announced Book Closure from September 27, 2006 to September 30, 2006 (Both days inclusive) for the purpose of AGM.

Krishna Filaments Ltd has informed the Exchange that the company has announced the book closure from September 27, 2005 to September 30, 2005(both days inclusive) for the purpose of AGM.