MKP Mobility Limited — Board/Management Information 2019

Aug 29, 2019

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CHITRADURGA SPINTEX LIMITED

CIN:L85110KA1990PLC011467 PB

Date: 29[th] August, 2019

To The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001

Sub. - : Outcome of Board Meeting

Ref. -: Scrip Code - 521244

Dear Sir / Madam,

The Board of Directors of the Company in its Meeting held on 29[th] August, 2019, has considered and approved the following:

1. Due to unforeseen circumstances and administrative reasons the 28[th] Annual General Meeting of the Company is re-scheduled from 24[th] September, 2019 to 30[th] September, 2019.

2. Revised Notice of the 28[th] Annual General Meeting.

Kindly take the same on your records and acknowledge the receipt.

Thanking you,

Yours faithfully,

For Chitradurga Spintex Ltd.,

S. Vishwanath Managing Director DIN: 00900773

Encl: As above

Regd. Off: P.B. No.9, Bangalore Road, CHALLAKERE-577522 Karnataka, India. Mobile : 9901988898. E-mail:chitraspin@gmail.com