SHLAKSHMI

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Shri Lakshmi Cotsyn Limited w.e.f. August 27, 2021 as per SEBI (Delisting of Equity Shares) Regulations, 2009

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Company has fixed Book Closure from December 12, 2019 to December 14, 2019 for the purpose of AGM

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 23, 2018 to September 29, 2018 (both days inclusive)for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting to be held on September 26, 2017.

Shri Lakshmi Cotsyn Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.

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 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 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 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 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 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 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 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 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 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.