SHLAKSHMI

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the minutes of the Annual General Meeting of the Company held on September 30, 2015.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 30, 2015.

Shri Lakshmi Cotsyn 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.

Shri Lakshmi Cotsyn Limited has informed the Exchange about the Outcome of Board Meeting held on September 05, 2015.

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

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors in its meeting held on August 14, 2015 have considered the following: 1) Considered and noted the status of Corporate Debt Restructuring. 2) Considered and noted the present status after registration of the Company with the Board for Industrial and Financial Restructuring (BIFR)

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Extra-ordinary general meeting which was scheduled to be held on July 13, 2015 could not be held due to the absence of requisite quorum and therefore the said meeting stands adjourned sine-die.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the Company to be held on July 13 , 2015.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding outcome of Board meeting held on May 30, 2015.

Shri Lakshmi Cotsyn Limited has vide its letter dated April 06, 2015 has submitted a copy of disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the meeting of Board of Directors which was scheduled to be held on date February 14, 2015, for the purpose of approval of Un-audited Financial Results of the Company for the quarter/ nine months ended on December 31, 2015 could not be held due to the non-availability of financial results from its Accounts department. In this connection, it is pertinent to mention that the Company is under BIFR and facing the acute financial crisis and there is a problem in operation of the factory and operational staff.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at its meeting held on November 14, 2014, have considered the following: 1. Considered and noted the status of Corporate Debt Restructuring. 2. Considered and noted the present status after registration of the Company with the Board for Industrial and Financial Restructuring (BIFR).

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company to be held on July 31, 2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Board of Directors at its meeting held on August 14, 2014, considered the following matter: 1. Approved the Appointment of Mr. Yeshpal Singh as an Independent Director of the Company. 2. Accepted the Resignation of Mr. R.K Garg from the Directorship of the Company. 3.Accepted the Resignation of Mr. Dileep Bajaj from the Directorship of the Company. 4. Noted the status of Legal cases filed against the Company.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Annual General Meeting held on July 31, 2014.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange vide letter dated July 18, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange that due to change in the date of Annual General Meeting, the Register of Members & sahre Transfer Books of the Company will now remain close from July 29, 2014 to July 31, 2014 (both days inclusive) for purpose of AGM - Book closure dates revised.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors have decided to Re-schedule the date of Annual General Meeting of the company from 1st July 2014 to 31st July 2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, have considered the following;1. Board has formed an opinion to make a reference to the Board for Industrial and Financial Reconstruction (BIFR) in accordance with the provisions of Sec 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985, as the Accumulated Losses have exceeded the Net Worth of the Company as per the Audited Financial Statements for the financial year ended on March 31, 2014.2. Board reviewed the status of implementation of the

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Company has fixed Book Closure from June 27, 2014 to July 1, 2014 for the purpose of Annual General Meeting scheduled to be held on July 01, 2014.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Price movement : Significant price movement has been observed in Shri Lakshmi Cotsyn Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shri Lakshmi Cotsyn Limited has vide its letter inter-alia stated,"We are not aware that how this price variation has happened."

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Shri Lakshmi Cotsyn Limited had informed the Exchange that the date of Board Meeting on March 15, 2014 after obtaining the Un-audited Financial Results, duly reviewed by the Audit Committee Meeting at their meeting to be held on March 15, 2014. The Company has now informed that the Board Meeting was fixed on the assurance of the presence of the Independent Directors at the Audit Committee Meeting which was also scheduled to be held on March 15, 2014 to review the Un- Audited Financial Result. The Company has further informed that the Independent Directors have not turned up on March 15, 2014 i

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of Minutes of Extraordinary General Meeting of the Members of the Company held on February 05, 2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the meeting of the Board of Directors which was scheduled to be held on February 14 , 2014 for the purpose of approval of Un-audited Financial Results of the Company for the quarter/ six months ended on December 31, 2013, has been postponed by two weeks in view of the non-availability of duly reviewed un-audited Financial results from Audit Committee of the Company as Audit Committee Meeting could not be held due to the absence of their requisite quorum .The next date of the Board Meeting will be informed in due course.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding a proceeding of Extra-Ordinary General Meeting of the Company held on February 05, 2014.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Minutes of Annual General Meeting of the Company held on December 30, 2013.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Extra-Ordinary General Meeting of the Company is scheduled to be held on February 05, 2014.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the company at its meeting held on January 11, 2014 has transact the following business: (1) Approved the matter of allotment of share warrants by way of preferential allotment to Promoters/ Non promoters/ Strategic investors pursuant to Section 81(1A) of the Companies Act 1956. (2) Approved the draft of Notice of Extra-Ordinary General Meeting for the aforesaid purpose and to determine date, time, venue of the Meeting. (3) Approved change of financial year of the Company from July-June to April-March.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on December 30, 2013.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Company has fixed Book Closure from December 27, 2013 to December 30, 2013 for the purpose of Annual General Meeting scheduled on December 30, 2013.

Shri Lakshmi Cotsyn Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, vide letter dated October 30, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange, vide letter dated October 23, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on September 30, 2013.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2013 has Considered the status of Corporate Debt Restructuring proposal and approved the appointment of IDBI Capital Market Services Ltd. in addition to Brescon Corporate Advisors (P) Ltd. for advising on CDR proposal.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 28, 2013 have considered the following : (1) Approved the appointment of Mr. Pramod Singh Raghuvanshi as an Additional Director w.e.f. February 28, 2013; (2) Accepted the resignation of Mr. G. N. Bajpai from the directorship of the Company; (3) Considered the Corporate Debt Restructuring proposal under CDR guidelines issued by RBI and approved the flash Report for submission to CDR cell.

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

Shri Lakshmi Cotsyn Limited has submitted to the Exchange vide letter dated January 07, 2013 a copy of the Minutes of the Annual General Meeting of the Company held on December 31, 2012.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Shri G. N. Bajpai has been appointed as an Independent Director of the Company at Annual General Meeting held on December 31, 2012. He was earlier appointed as an Additional Director of the Company at the Board Meeting held on August 14, 2012, under the provisions of Section 260 of the Companies Act, 1956. Dr. J V Rao who retires by rotation and has expressed his unwillingness to be re-appointed as a Director of the Company due to change in his career plan, has been ceased to be a Director of the Company.

Pan India Corporation Ltd has submitted to the Exchange vide its letter dated December 12, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from December 28, 2012 to December 31, 2012 (both days inclusive) for the purpose of Annual General Meeting scheduled on December 31, 2012 and also payment of Dividend.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 03, 2012 has recommended a dividend of 10% (i.e. Rs.1/- per share) on equity share of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.