SHLAKSHMI

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

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the proceedings of the Extraordinary General Meeting of the Company held on October 31, 2012.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on October 31, 2012.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on October 22, 2012.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 14, 2012 have considered and decided the following : (1) Board considered the appointment of Shri G. N. Bajpai as an independent Director w.e.f. August 16, 2012.

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

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding the Outcome of the Board Meeting held on July 06, 2012.

Raj Kumar Agarwal has submitted to the Exchange vide its letter dated May 19, 2012 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shri Lakshmi Cotsyn Limited has informed the Exchange the Board of Directors of the Company at its meeting held on May 14, 2012 have considered and decided the following: 1) Approved the conversion of 15,00,000 nos. of share warrants into equivalent nos. of equity shares to promoter groups at a price of Rs. 156/- per share (inclusive of premium of Rs. 146/- per share) in compliance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements)(Amendment) Regulation, 2011.

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

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 30, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, have considered and decided the following: (1) Approved the allotment of 15,70,000 nos. of Share Warrants to the Non-promoters on preferential basis. (2) Approved the conversion of 35,00,000 nos of share warrants (out of 50,00,000 share warrants) into equivalent nos of equity shares to promoters and 20, 00,000 nos. of share warrants into equivalent numbers of equity shares to non-promoters both at a price of Rs. 156/- per share (inclusive of premium o

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results alongwith the Limited Review Report for the period ended December 31,2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Minutes of Extra Ordinary General Meeting of the Company held on December 02, 2011.

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, 2011 to December 30, 2011 (both days inclusive) for the purpose of Annual General Meeting which will be held on December 30, 2011, 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 November 29, 2011 have considered and decided the following :- (1) Authorised Mr. Rakesh Kumar Srivastava, Company Secretary cum Finance Controller of the Company to initiate discussions with the Foreign Currency Convertible Bond (FCCB) holders for extending the tenure of the outstanding FCCB's worth USD 6.5 million for a period of 3 years from the current maturity date of September 27, 2012 on the same terms in view of the ongoing expansion projects of the company valuing fo

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 29, 2011 have recommended a dividend of 30% (i.e. Rs. 3/- per share) on equity share of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on December 02, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on November 07, 2011 have considered and decided the following: (1) Fixed the date of Extra-Ordinary General Meeting on December 02, 2011 for the purpose of allotment of 15,70,000 no's of warrants on preferential basis to non-promoters as per ICDR Guidelines.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of Minutes of the Extra Ordinary General Meeting of the Company held on May 05, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 03, 2011 have approved the allotment of 54,30,000 nos. of warrants on preferential basis to Promoters/ Non-Promoters.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on May 05, 2011.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 08, 2011, inter alia, have considered and approved the following:- (1) Raising of equity by way of QIP, PE, PP (Private Placement), FCCB, Warrants, GDR, ADR. Right issue etc. to meet out the cost of expansion projects i.e. Technical Textiles, Denim, Home-furnishing and Spinning projects. (2) Increase in the Borrowing Power of the Company pursuant to Section 293 (1) (d) of the Companies Act, 1956 not exceeding the limit of Rs. 4000 Crores. (3) Fixed the date of Extra Ord

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Director of the Company at their meeting held on February 11, 2011 have considered and approved the Conversion of Foreign Currency Convertible Bonds (FCCBs) into equity shares for the total principal amount of USD 20,00,000.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on November 27, 2010.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 28, 2010 has decided to convert Foreign Currency Convertible Bonds (FCCBs) into equity shares for the total principal amount of USD 23,00,000.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a Copy of the Minutes of the Extra Ordinary General Meeting held on October 4, 2010.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from November 25, 2010 to November 27, 2010 (both days inclusive) for the purpose of Annual General Meeting, which will be held on November 27, 2010, and also payment of Dividend.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 28, 2010 considered the notice received from Credo India Thematic Fund Ltd. for conversion of FCCB for the total principal amount of USD 5,00,000 and decided to convert the same into equity shares.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 28, 2010 have recommended a dividend of 30% (i.e. Rs. 3/- per share) on equity share of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on October 04, 2010.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 30, 2010 have considered and decided the following: (1) The Board approved the allotment of 50,00,000 Share Warrants to promoters and 20,00,000 Share Warrants to non-promoters on preferential basis at SEBI Floor price or Rs.150/- per warrant, whichever is higher, for its expansion project subject to the approval of members at Extra Ordinary General Meeting which is scheduled to be held on October 04, 2010. (3) The Board noted the withdrawal of nomination of Mr. Sunil T

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on June 11, 2010 have considered and decided the following: (1) To convert FCCB into equity shares for the total principal amount of USD 5,00,000. (2) Chairman informed that due to the volatility in the capital market and continuous decrease in the share price of the Company, it is difficult to allot warrants @ Rs. 200 per warrant. Thereafter it was decided by the Board that the number of Warrants be increased to 70 Lacs to be allotted to Promoters and Non-Promoters in the ratio of 50 Lacs a

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the outcome of the Board meeting held on April 30, 2010.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on the April 9, 2010 have considered and decided the following:- (1) Considered the allotment of 15,00,000 nos. of Share Warrants to promoters and 35,00,000 nos. of Share Warrants to non-promoters @ Rs. 200 per warrant on the preferential basis to meet out the expansion projects cost. (2) Conversion of 19,75,000 number of Warrants into equity shares to the non-promoters in compliance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 19, 2010, has considered the following matters: (1) Approved the conversion of 13,78,500 number of warrants out of 22,21,500 total nos. of warrants, into 13,78,500 number of Equity Shares of Rs. 10/- each at a premium of Rs. 90/- per share to the promoter group in compliance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. (2) The allotment of 19,75,000 number of warrants of Rs. 56/- each which are convertible

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Minutes of Extra Ordinary General Meeting of the Company held on February 25, 2010.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/shlakshmi_min_08032010.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that "M/s Shri Lakshmi Defence Solutions Ltd., a wholly owned subsidiary of Shri Lakshmi Cotsyn Ltd. has entered into an agreement with "Ukrinmash" a State Foreign Trade and investment firm of Ukraine for the supply of 100 nos. armored vehicles (BTR-4) to the U.N.MISSION. Besides, M/s Shri Lakshmi Defence Solutions Ltd. has also entered into another agreement with M/s ADCOM MILITARY INDUSTRIES, ABU DHABI for marketing of the Company's Armored Vehicles in Middle East & Africa".

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the shareholders of the Company to be held on February 25, 2010. 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/Corporate Announcements).<a href=/content/corporate/SHRILAKSHMI_noticeofegm_09022010.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on December 31, 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/Corporate Announcements).<a href=/content/corporate/ShriLakshmi_AGMMin_28012010.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on January 25, 2010, have considered and decided the following: (1) The Board approved the appointment of Shri K. D Gupta as a Director of the Company in the casual vacancy due to the resignation of Mr. J.S. Varshneya.(2) Considered the means of Financing including by way of QIP, PE, PP (Private Placement ), FCCB, Warrants, GDR, ADR, Right issue etc. to meet out the expansion project cost of Technical Textiles, Denim, Home-furnishing and Spinning project. (3)The Board decided to convene an E

Shri Lakshmi Cotsyn Limited has informed the Exchange that the "Company has commenced its part commercial production of the new spinning unit with the installed capacity of 10,000 spindles w.e.f. January 1, 2010".

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Company scheduled to be held on, December 31, 2009 . A copy of the notice 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/shreelak_notice_14122009.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board at their meeting held on November 25, 2009 have approved the dividend @ 20% (Rs.2/- per share) and fixed the date of Annual General Meeting on December 31, 2009. Further, the Register of Members and Share Transfer Books of the Company will remain closed from December 29, 2009 to December 31, 2009 (both days inclusive) for the purpose of Annual General Meeting and also payment of Dividend.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at its meeting held on November 25, 2009 has recommended a Dividend of 20% (i.e., Rs. 2/- per share) on Equity Shares of the Company, subject to approval of the shareholders at the Annual General Meeting. Further, the Company has submitted to the Exchange a copy of highlights of financial results for the year ended June 30, 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/Corporate Announcements)<a