SHLAKSHMI

Shri Lakshmi Cotsyn Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 14, 2019

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 14, 2019. Further, the company has informed the Exchange regarding voting results.and submitted copy of Annual Report adopted at AGM 2018-19.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2018

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

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 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 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 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 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 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 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 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 the Annual General Meeting of the Company is scheduled to be held on December 31, 2007.