Katare Spinning Mills Ltd. — Regulatory Filings 2020

Jun 23, 2020

KATARE SPINNING MILLS LIMITED

"KATARE COMPLEX", 14/30, RAVIWAR PETH, 2" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR- 413 005 MILL - "KAMALA NAGAR", TAMALWADI. Tal. TULJAPUR. OFFICE : 0217-2376555 Email : katarespinningmills@gmail.com CIN : L17119PN1980PLC022962

Ref No. KSM-05/2020-21 Date: 23™4 June, ²⁰²⁰

To,

The Manager -Compliance Department . Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, '"Mumbai- 400 001

BSE Scrip Code: 502933

Subject: Intimation of Board Meeting date 30t*June, 2020under Regulation 29 & 33 of SEBI (listing obligations and Disclosure requirements) Regulation, ²⁰¹⁵

Dear Sir/Madam,

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, 30% June, 2020at . 03.00 p.m. at the registered office of the Company at Solapur to consider inter alia the Audited standalone financial results of the Company for the quarter and year ended on 31stMarch, 2020.

Further as per the communication dated 16% April, 2020 for closure of trading window, the tradingwindow for dealing in 'the securities of the Company is closed from April 01, 2020 till 48 hours afterthe announcement of financial results.

Kindly take the above on record.

Thanking you, Yours faithfully,

F enn MILLS LIMITED

KISHORE KATARE Managing Director (DIN: 00645013)

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