SHLAKSHMI

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding 'Disclosure of Event in pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

The Exchange had sought clarification from the Company with respect to news item captionedUltraTech Cement wins copyright infringement case against EverestIn this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that

The Exchange has sought clarification from the Company with respect to news item captionedNCLT admits proceedings against Shri Lakshmi CotsynIn this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

The Exchange had sought clarification from the Company with respect to news item captioned "Another firm turns defaulter, this time Kanpur-based Shri Lakshmi Cotsyn Limited fails to repay Rs 3,972 crore to consortium of 16 banks". The response from the Company is enclosed.

The Exchange has sought clarification from the Company with respect to news item captioned- "Another firm turns defaulter, this time Kanpur-based Shri Lakshmi Cotsyn Limited fails to repay Rs 3,972 crore to consortium of 16 banks" In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed 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).

The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1.Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Cessation of Mr G N Mathur as Non- Executive Director of the company w.e.f. February 13, 2018.

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not submitted within 30 minutes from end of board meeting. -2. Reconciliation of profit and loss not submitted. The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2018.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not submitted as per Schedule III to the Companies Act, 2013 -2. Financial results not submitted as per Ind-AS format. -3. Reconciliation of profit and loss not submitted. The response of the Company is enclosed.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

SHLAKSHMI:The Exchange had sought clarification from Shri Lakshmi Cotsyn Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached.

The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. -2. Financial results not submitted as per Ind-AS format. -3. Financial results not submitted as per Schedule III to the Companies Act, 2013The response of the Company is awaited.

SHLAKSHMI:The Exchange has sought clarification from Shri Lakshmi Cotsyn Limited with respect to announcement dated 11-Aug-2017, regarding " Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2017.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s).

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

M. P. AGRAWAL has informed the Exchange that a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of the Board Meeting held on November 14, 2016.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a Copy of Proceedings and details of voting results of the Annual General Meeting of the Company held on September 30, 2016 along with the Scrutinizer's Report.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016 along with Report of Scrutinizer.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 30, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 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.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 31, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 12, 2016.

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

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Declaration pursuant to regulation 33(3)(d) of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2016, Authorised the Chairman to approve the draft of Notice of Annual General Meeting & to fix date, time and venue of Annual General Meeting and also Reviewed and noted the status of BIFR.

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

Shri Lakshmi Cotsyn Limited has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 13, 2016.

Shri Lakshmi Cotsyn Limited has informed the Exchange about Outcome of Board meeting held on November 14,2015.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2015.