KRISNAFILA

Krishna Filaments Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 10, 2016.

Krishna Filaments Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2016 has, inter alia, approved delisting of equity shares of the Company from National Stock Exchange of India Limited. The equity shares of the Company would continue to remain listed on Bombay Stock Exchange Limited.

Krishna Filaments Ltd has informed the Exchange that in the Board Meeting held on June 29, 2009 the following decisions were taken subject to approval of members in the Extra Ordinary General Meeting. 1) Appointment of Statutory Auditors M/s. B.N.Kedia & Co., Chartered Accountants in the casual vacancy caused by the resignation of the Statutory Auditors M/s. Haribhakti & Co., Chartered Accountants. 2) Approval of notice of the Extra Ordinary General Meeting to be held on 27th July,2009,for obtaining approval of members for appointment of Statutory Auditors M/s. B.N.Kedia & Co., Chartered Accou

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 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.