SHLAKSHMI

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on October 30, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on October 30, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on September 09, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on Jun 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on February 14, 2019.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on September 05, 2018.

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on August 13, 2018.

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

Shri Lakshmi Cotsyn Limited has informed the Exchange regarding Board meeting held on Jun 06, 2018.

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 informed the Exchange regarding Outcome of Board Meeting held on November 13, 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 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 informed the Exchange regarding Outcome of Board Meeting of the Company held on February 13, 2017.

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 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 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 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 informed the Exchange about the Outcome of Board Meeting held on September 05, 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 regarding outcome of Board meeting held on May 30, 2015.

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 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 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 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 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 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 the Board Meeting of the Company held on September 30, 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 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 informed the Exchange regarding the Outcome of the Board Meeting held on July 06, 2012.

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 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 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 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 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 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 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 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