KRISNAFILA

Krishna Filaments Ltd has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 30, 2009 have considered and approved the following: (1) Approval and adoption of Audited Annual Accounts for the year ended March 31, 2009 and Reports of Auditors & Directors thereon.(2) Re-appointment of Mr. Krishna Kumar Agarwal as Director of the Company liable to retire by rotation. (3) Re-appointment of B.N.Kedia & Co. Chartered Accountants as Statutory Auditors of the Company to hold office from the conclusion of this Annual general Meeting until the conclusio

Krishna Filaments Ltd has informed the Exchange that the Members of the Company at the Extra Ordinary General Meeting held on July 27, 2009 have duly approved the special businesses as specified in the notice convening the meeting viz :- 1) Appointment of Statutory Auditors M/s B.N.Kedia & Co., Chartered Accountants by filling the casual vacancy caused by the resignation of the Statutory Auditors M/s Haribhakti & Co., Chartered Accountants.

Krishna Filaments Ltd has informed the Exchange that the Extra Ordinary General Meeting of the members of the Company will be held on July 27, 2009. A copy of the notice of ExtraOrdinary General Meeting 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/KRISNAFILA_notice_07072009.zip target=NEW> For more details click here.</a>

Krishna Filaments Ltd has informed the Exchange that: "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing to the Resolution by Postal Ballot) Rules, 2001, Members of the Company by means of Postal Ballot vide Notice dated 18th November, 2008 have passed the ordinary Resolution to sell, transfer or otherwise dispose of an undertaking of the Company with requisite majority under section 293(1)(a) of the Companies Act, 1956".

Krishna Filaments Ltd has informed the Exchange that the Board of Directors of the Company has taken the following decisions in their meeting held on November 18, 2008: 1) The Board has considered and approved the sale, transfer or otherwise dispose of an undertaking of the Company pursuant to section 293(1)(a) of the Companies Act, 1956. 2) The Board has considered and approved the Notice of Ordinary Resolution proposed to be passed by way of postal ballot to consider the sale, transfer or otherwise dispose of an undertaking of the Company. Notice of Postal Ballot: As per Section 192A of the

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 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 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".