KRISNAFILA

Krishna Filaments Limited has informed the Exchange that "With reference to the NSE letter dated 24th April, 2017, regarding voluntary delisting of equity shares of the Company from National Stock Exchange of India Limited pursuant to SEBI (Delisting of Equity Shares) Regulations, 2009, the securities of the Company will be delisted from NSE w.e.f. May 02, 2017". In this regard, the Company has provided a copy of Notice published by the Company in Freepress Journal (English Newspaper) and Navshakti (Marathi Newspaper) on 27th April, 2017."

Members of the Exchange are hereby informed that the trading in the equity shares of Krishna Filaments Limited shall be withdrawn (delisted) w.e.f. May 02, 2017 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009.

Krishna Filaments Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Krishna Filaments Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2015.

Krishna Filaments Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 24, 2012 to September 28,2012 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on September 28, 2012.

Krishna Filaments Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on September 30, 2011.

Krishna Filaments Limited has informed the Exchange that the Register of Members and Share Transfer Books shall remain closed from September 27, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on September 30, 2010.

Krishna Filaments Ltd has informed the Exchange that the Company has announced the book closure from September 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the members of the company will be held on September 30, 2009.

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 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 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.