SHLAKSHMI

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of minutes of Extra Ordinary General Meeting of the Company held on July 20, 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_MEGM_10082009.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that Board of Directors of the company at their meeting held on July 29, 2009 has transacted the following business: Chairman informed the Board that M/s Armet Armored Vehicles (India) Ltd. which was a subsidiary of Shri Lakshmi Cotsyn Ltd. has now become the wholly owned subsidiary company due to dissolution of Joint Venture between Shri Lakshmi Cotsyn Ltd. & Armet Armored Vehicles Ltd. (U.K.) in view of non-subscribing the shares by Armet Armored Vehicles Ltd. (U.K.) @ 25% i.e. Rs. 2.5 Crores (US$ 5,00,000). This Joint Venture was formed

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of Extra-Ordinary General Meeting of the Shareholders of the Company will be held on July 20, 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/lakshmi_EGM_02072009.ZIP target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 09, 2009 has taken the following decisions: 1) Subject to the approval of the members of the company in General Meeting and the approval of other appropriate authorities, to allot 25,00,000 nos. of share warrants on preferential basis to the strategic investors. 2) Considered the Capex Plan of Rs. 1200 crores for the products. 3) To convene an Extraordinary General Meeting on July 20, 2009, to obtain consent of the members regarding the aforesaid preferential allotment

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 31, 2009 has approved the conversion of 7,78,500 number of warrants out of 30,00,000 warrants into 7,78,500 number of Equity Shares of Rs.10/- each at a premium of Rs. 90/- per share in compliance with the provisions of Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the company at its adjourned meeting held on March 02, 2009 has approved the allotment of 30,00,000 Warrants of the company to the promoters on preferential basis. 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/Shreelaxmi_Warrant_02032009.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 Extraordinary General Meeting of the Company held on January 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/LAKSHMICOT_MinutesEGM_11022009.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the company at their meeting held on January 31, 2009 has transacted the following business :- The Board discussed the matter of commencement of production at the new unit purchased by the Company at NOIDA with an installed capacity of 6 lacs pieces p.a. of comforters/ quilted fabric w.e.f. February 01, 2009.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Shri Ram Sharan Srivastava has been appointed as Independent Director of the Company at the Twentieth Annual General Meeting held on December 31, 2008. He was earlier appointed as Additional Director of the Company at the Board Meeting held on November 27,2008.

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, 2008. 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/shricotsyn_MINAGM_12012009.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the notice of the Extra-Ordinary General Meeting of the Shareholders of the Company to be held on January 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/shricotsyn_NOTEGM_12012009.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 23, 2008 has taken the following decisions: (1) To allot 30,00,000 share warrants on preferential basis to the Promoters and other strategic investors, subject to the approval of the members of the Company in general meeting and approval of the appropriate authorities. (2) To increase the capacity of its Fusible Interlining division by 10 million meters, i.e. from 12.5 mn. meters to 22.5 mn. meters. (3) To convene an Extraordinary General Meeting on January 31, 2009

Shri Lakshmi Cotsyn Limited has informed the Exchange that "The Register of Members and Share Transfer Books of the Company will remain closed from December 29, 2008 to December 31, 2008 (both days inclusive) for the purpose of Annual General Meeting which is schedule to be held on December 31, 2008 and also for the payment of Dividend".

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of highlights of financial results for the year ended June 30, 2008. 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_outBM_28112008.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 27, 2008 has recommended a Dividend of 5% (i.e. Rs.0.50 per share) on Equity Shares of the Company, subject to approval of the shareholders at the Annual General Meeting.

Shri Lakshmi Cotsyn Limited has informed the Exchange that Board of Directors at their meeting held on October 20, 2008 have decided the following : 1) Revised the cost of Project from Rs. 350 Crore to Rs. 365 Crores due to delay in the proposed implementation of the Terry Towel and Captive Cogeneration Power Projects. 2) In view of present volatile market condition of Capital Market, the company has decided to raise the quantum of Term Loan from Rs. 170 Crore to Rs. 250 Crores. The Company has already invested in the project Rs. 40 Crores from internal accruals and balance Rs. 75 Crores will

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding a press release dated September 24, 2008, titled "Shri Lakshmi Cotsyn Launches India's first eco-friendly textile brand WEAVES". A copy of the press release 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/Lakshmi_PR_25092008.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 September 19, 2008, have considered and decided the following: -1. The detailed discussion on the manufacturing of Anti Ageing Fabric was held and then the Board authorised Dr. M. P. Agarwal, Chairman & Managing Director of the company to take appropriate action in the matter in consultation with Dr. G. N. Mathur, a Director of the Company and a Scientist at Arkansas University, U.S.A. engaged in research work on "Smart Textiles."2. In view of the Guidelines of the FIPB (Foreign Investmen

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 21, 2008, has discussed in detail about the progress of expansion project of Terry Towel & have shown the satisfaction on the progress till date.

Shri Lakshmi Cotsyn Limited has informed the Exchange that "The Board of Directors at their meeting held on 31st March, 2008 have decided the following: 1) Revised the cost of Project from Rs. 310 Crores to Rs. 350 Crores in view of increased Captive Co-generation Power Project cost and currency fluctuation. 2) In view of present volatile market condition of Capital Market, the company has decided to raise the quantum of Term Loan from Rs. 100 Crores to Rs. 170 Crores and balance Rs. 180 Crores by way of QIP,PE/PP,FCCB,GDR's/ADR's, Share Warrants etc, 3) The Project of Smart Textiles i.e. Smar

Shri Lakshmi Cotsyn Limited has informed the Exchange that Board of Directors at their meeting held on February 01, 2008 have unanimously approved QIP preliminary placement documents. For raising the Equity Capital upto Rs.160 Crores by way of QIP.

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on January 31, 2008. 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/shrilakcotsyn_PROEGM_01022008.zip target=NEW> For more details click here.</a>

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 January 31, 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/shrilakshmi_NOTEGM_16012008.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the Company held on 31st December, 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/Corporate Announcements).<a href=/content/corporate/Shrilakshmi_PROAGM_31122007.zip target=NEW> For more details click here.</a>

Shri Lakshmi Cotsyn Limited has informed the Exchange that "Board of Directors at their meeting held on 31st December, 2007 have decided to raise the Equity Capital upto Rs.160 Crores by way of QIP to meet out the expansion project cost of Terry Towel from 3000 Tones p.a. to 15000 Tones p.a. and 12mw power plant project cost".

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on December 31, 2007.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on December 04, 2007 have considered and approved the following matters:- 1) Considered and approved an increase in the Authorized Share Capital of the Company from Rs.30 crores divided into 3 crores Equity Shares of Rs. 10/- each to Rs. 50 crores divided into 5 crores Equity Shares of Rs. 10/- each (2) After reviewing the expansion of Terry Towel capacity, it was reported that the machineries can produce 12000 Tons per annum with some modifications within same project cost. Accordingly, the

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Board of Directors at their meeting held on December 04, 2007 have considered and approved the following matters:- 1) Approved the audited Annual Accounts of the Company for the year ended on June 30, 2007. 2) Recommended the dividend @20% (Rs.2/- per Equity Share of Rs.10/- each). For the purpose of payment of dividend, it has been decided that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2007 to December 29, 2007 (both days inclusive). Further, the Company has submitted to the