PATSPINLTD

Patspin India Ltd has informed the Exchange that Shri Abhilash N A, a Member of The Institute of Company Secretaries of India, New Delhi has been appointed as Assistant Company Secretary in place of Smt. A Anuradha, who left the services of the Company. Shri. Abhilash N A will also act as Compliance Officer pursuant to the provisions of SEBI/Stock Exchange Regulations.

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on July 25, 2008. The 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/Corporate Announcements). <a href=/content/corporate/patspin_MINAGM_21082008.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that the following businesses were unanimously transacted at the Annual General Meeting of the Company held on July 25, 2008: 1) Re-appointment of Shri. R Rajagopalan and Shri.N K Bafna, Directors. 2) Re-appointment of Statutory Auditors. 3) Delisting of Equity shares of the Company from The Cochin Stock Exchange Limited by way of a Special Resolution.

Patspin India Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2008 :-(1) The Board of Directors has not recommended dividend on equity shares due to cash generation and losses incurred. (2) The Board proposes to delist its equity shares from The Cochin Stock Exchange Limited and recommended to the shareholders for their approval by way of a special resoulution. (3) Annual General Meeting of the Company has been convened on July 25, 2008.(4) Book Closure has been fixed from July 19, 2008 to July 25, 2008 (inclusive of both days).

Patspin India Ltd has informed the Exchange that "We propose to publish our Audited Financial Results within a period of 3 months from the end of the last quarter of Financial year i.e.: by 30th June, 2008. Hence, we are not publishing the Unaudited Financial Results for the Quarter Ended 31st March,2008, which is due by 30 April, 2008."

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of Annual General Meeting of the company held on July 26, 2007. 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)".<a href=/content/corporate/PATSPIN_AGM_210807.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that at the Board of Directors have considered the following business at their meeting held on May 08, 2007: (1) Annual General Meeting of the Company has been convened on July 26, 2007. (2) Books Closure has been fixed from July 14, 2007 to July 26, 2007 (inclusive of both days).

Patspin India Ltd has informed the Exchange that the Board of Directors at their meeting held on May 08, 2007 Recommended a dividend of 6% on the equity shares of face value of Rs.10/- per share, subject to approval of the members.

Patspin India Ltd has informed the Exchange that "We propose to publish our Audited Results within a period of 3 months from the end of the last quarter of Financial year i.e: by 30th June, 2007. Therefore, we request you to kindly exempt us for publishing Unaudited Financial Results for the quarter ended 31st March, 2007."

Patspin India Ltd has informed the Exchange that: "That Shri. Asish Mohan, Company Secretary & Compliance Officer has resigned from the Company effective from 3rd February, 2007. Ms. A Anuradha, Assistant Company Secretary [A Member of the institute of the Company Secretaries of India, New Delhi - Membership No.20063] has been appointed in his place effective from 5th February, 2007. We further wish to inform you that Ms. A Anuradha, Assistant Company Secretary will be the Compliance Officer under various provisions of SEBI Regulations and Stock Exchange Listing Agreements."

Patspin India Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the company held on July 28, 2006. The copy of the proceeding shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/patspin_nse_220906.zip target=NEW> For more details click here.</a>

Patspin India Ltd has informed the Exchange that the Chairman of the Company at the Annual General Meeting held on July 28, 2006 have declared the result based on the Report submitted by the Scrutinizer, Shri. P. Sivakumar, Company Secretary in Practice, appointed by the Board for this purpose. The details of the Results are as Under :- (1) Total number of votes polled - 18787420; (ii) Votes For - 18729944 ; (iii) Votes Against - 2984. Accordingly, the Chairman declared that the Resolution has been passed as a Special Resolution with the requisite majority.

Patspin India Ltd has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 (including any statutory modifications or re-enactment thereof for the time being in force) the consent of the members is required to be obtained through special resolution proposed to be passed by Postal Ballot in respect of the following Special Business. Special Resolution under Section 17 of the Companies Act, 1956 for insertion of New Sub-Clause under the 'Other Objects' of Memorandum of Association of the Company

Patspin India Ltd has informed the Exchange that the Board of Directors at their meeting held on May 18,2006 have considered to insert a new object under the Other Objects to the Memorandum of Association of the Company. They have accordingly seeked the approval of the Shareholders of the Special resolution by Postal Ballot. The certified True copy of the Board Resolution is available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Patspin India Ltd has informed the Exchange that the Board of Directors at their meeting held on May 18, 2006 have recommended a dividend of 8% (Re.0.80 per share) on the equity shares of face value of Rs.10/- per share, subject to approval of the members.

Patspin India Ltd has informed the Exchange that the Annual General Meeting of the Company has been convened on July 28, 2006 and the books of the Company shall remain close from July 22, 2006 to July 28, 2006 (inclusive of both days).

Patspin India Ltd has informed the Exchange that GTN Textiles Limited have acquired 2206900 shares aggregating to 7.14% of the total paid up capital of Patspin India Limited on March 20, 2006 held by M/s. ITOCHU Textiles Materials(Asia)Limited. The mode of acquisition is inter se transfer and the shareholding of GTN Textiles Limited after the said acquisition is 14287068 shares aggregating to 46.21% of the total paid up capital of Patspin India Limited.

GTN Textiles Limited has informed the Exchange that they have acquired 2206900 shares aggregating to 7.14% of the total paid up capital of Patspin India Limited on March 20, 2006. The mode of acquisition is inter se transfer and the shareholding of GTN Textiles Limited after the said acquisition is 14287068 shares aggregating to 46.21% of the total paid up capital of Patspin India Limited.

GTN Textiles Limited (earlier known as GTN Industries Ltd.) has informed the Exchange that they propose to acquire 22,06,900 equity shares amounting to 7.14% of the equity capital of Patspin India Ltd. from ITOCHU Textile Materials (Asia) Limited. The date of proposed acquisition is March 16, 2006 and the mode of proposed acquisition is by way of Inter se transfer among Promoters. The proposed acquisition price per share is Rs.18.12 and the shareholding of GTN Textiles Limited after the said proposed acquisition will be 1,42,87,068 shares amounting to 46.20% of the equity capital of Patspin In

Patspin India Ltd has informed the Exchange that the Board of Directors have considered the following business at their meeting held on January 21, 2006 :- 1) Appointment of Shri. Rajen K. Mariwala, as Additional Director pursuant to Section 260 of the Companies Act, 1956 with effect from January 21, 2006 under the Independent Director Category. 2) Appointment of Shri. Takeo Imamura, as Additional Director pursuant to Section 260 of the Companies Act, 1956 under the Promoter Director Category in place of Shri. Joji Otsuka, Shri. Takeo Imamura has been nominated by ITOCHU Corporation, Japan. Sh

Patspin India Ltd has submitted to the Exchange a copy of the Minutes of the proceedings of the AGM of the Company held on July 29, 2005. 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/CorporateAnnouncements).

Patspin India Ltd has informed the Exchange that The Calcutta Stock Exchange Association Limited has conveyed their approval of delisting of equity shares of the Company effective from April 25,2005.

Patspin India Ltd has informed the Exchange that the BODs have considered the following business at their meeting held on April 30, 2005: 1)Recommended a dividend of 6% on the equity shares of face value Rs.10/- per share, subject to approval of the members. 2) AGM of the company has been convened on July 29, 2005. 3) Book Closure has been fixed from July 18, 2005 to July 29, 2005 (inclusive of both days) for the purpose of payment of dividend.

Patspin India Ltd has informed the Exchange that the BODs at its meeting held on January 27, 2005 have inducted Shri R Rajagopalan as an Additional Director, pursuant to Section 260 of the Companies Act, 1956 under the 'Independent Director' Category. Shri R Rajagopalan is a Fellow Member of the Institute of Chartered Accountants of India and Institute of Company Secretaries of India. He has retired as Managing Director-Commercial & Secretary with M/s Widia (India) Ltd.