Board Meeting Intimation for Intimation Of Board Meeting Date 14Th August, 2018 Under Regulation 29 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

• Security Code: 502933
• Company: KATRSPG

KATARE SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018 at 02.00 p.m. at the registered office of the Company at Solapur to consider inter alia the Un-audited standalone financial results of the Company for the quarter ended on 30th June, 2018.