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| Exchange Received Time 23/08/2018 17:55:13 Exchange Disseminated Time 23/08/2018 17:55:18 Time Taken 00:00:05 | This is to inform you that pursuant to the Regulation 42 of the Listing Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain closed on Saturday, the 22nd day of September, 2018 for the purpose of 26th Annual General Meeting of the Company to be held on 22nd day of the September , 2018 at the registered office of the company.
a) Further, we hereby inform that the remote e-voting shall commence on Wednesday, the 19th September, 2018 at 10.00 A.M. and ends on Friday, the 21st September, 2018 at 5.00 P.M.
b) Cut-off date is fixed on Saturday, the 15th of September, 2018.
c) And for Closure of Register of Members & Share Transfer Books of the Company the Record date is fixed on Saturday, the 22nd day of September, 2018.
Thanking You,
Yours Faithfully,
For Aditya Spinners Limited
(K. VIJAY KUMAR)
MANAGING DIRECCTOR
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