MKP Mobility Limited — Board/Management Information 2019

Aug 7, 2019

CHITRADURGA SPINTEX LIMITED

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CIN:L85110KA1990PLC011467

Date: 07.08.2019

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

Sub. - : Intimation of Board Meeting

Ref. -: Scrip Code - 521244

Dear Sir / Madam,

This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Chitradurga Spintex Limited will be held on 13[th] August, 2019 at 3.00 P.M. at PB No 9 Bangalore Road, Chitradurga District, Challakere, Karnataka - 577522 inter alia to transact following business.

1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30[th] June, 2019.

2. To consider the Re-Appointment of Prasannakumar Siddappa as the Independent Director of the Company subject to the approval of Members.

3. Any other business with the permission of the Chair.

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

Thanking you,

Yours faithfully, For Chitradurga Spintex Limited

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S. Vishwanath Managing Director DIN: 00900773

PB NO.9, Bangalore Road, CHALLAKERE-577522, Karnataka, India. Ph:08195 222258, Fax:08195 222336. Email:chitraspin@gmail.com