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of the Exchange are hereby informed that the trading in the equity shares of Krishna Filaments Limited shall be withdrawn (delisted) w.e.f. May 02, 2017 on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009.

KRISNAFILA:The Exchange had sought clarification from Krishna Filaments Limited with respect to announcement dated 31-Jan-2017, regarding appointment of Mr Vikas Poddar as an Additional Director (Executive Director) of the Company w.e.f. January 31, 2017.". On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

KRISNAFILA:The Exchange has sought clarification from Krishna Filaments Limited with respect to announcement dated 31-Jan-2017, regarding appointment of Mr Vikas Poddar as an Additional Director (Executive Director) of the Company w.e.f. January 31, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Krishna Filaments Limited has informed the Exchange that the Board of Directors at its meeting held on January 31, 2017, has approved the appointment of Mr. Vikas Poddar as an Additional Director (Executive Director) of the Company w.e.f. January 31, 2017.

Krishna Filaments Limited has informed the Exchange regarding Limited Review Report for the Quarter ended December 31, 2016

Krishna Filaments Limited has informed the Exchange that the Board of Directors, at its meeting held on January 31, 2017, has approved the appointment of Mr Vikas Poddar as an Additional Director (Executive Director) of the Company w.e.f. January 31, 2017.

Krishna Filaments Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Krishna Filaments Limited has informed the Exchange that the sad demise of Ms. Vandana Kayal, Executive Director of the Company on December 18, 2016 and hence ceased to be the Director of the Company. This is as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Krishna Filaments Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Krishna Filaments Limited has submitted to the Exchange a copy voting results at the Annual General Meeting of the Company held on September 30, 2016 .

Krishna Filaments Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Krishna Filaments Limited has submitted to the Exchange a copy of Notice of Annual General Meeting to be held on September 30, 2016.

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

Krishna Filaments Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

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.

Krishna Filaments Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Krishna Filaments Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-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.

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 submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Krishna Filaments Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Krishna Filaments Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Krishna Filaments Limited has informed the Exchange vide letter dated August 10, 2015 regarding Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information.

Krishna Filaments Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2015.

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 submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Krishna Filaments Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2014.

Krishna Filaments Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Krishna Filaments Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Krishna Filaments Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Krishna Filaments Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012.

Krishna Filaments Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company 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 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 submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Krishna Filaments Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Krishna Filaments Limited has submitted to the Exchange a copy of the Outcome of Annual General Meeting of the company 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 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 submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Krishna Filaments Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 30, 2010.

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 with respect to the Un-audited Financial Results of the Company for the Quarter ended on March 31, 2010, instead of Un-audited Quarterly Results, the Audited Financial Results of the Company for the year ended on March 31, 2010 will be published within 60 days from the end of the financial year.

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 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 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 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 submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same 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/KRISHNA_Pledge_17032009.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