MKP Mobility Limited — Board/Management Information 2020

Jun 20, 2020

CHITRADURGA SPINTEX LIMITED

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CIN:L85110KA1990PLC011467

Date: 20.06.2020

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 26[th] June, 2020 at 11.00 A.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 Audited Financial Results of the Company for quarter and year ended 31[st] March, 2020.

2. To consider the appointment of Internal Auditor for FY 2020-2021

3. To consider the appointment of Secretarial Auditor for FY 2019-2020

4. To consider the extension of AGM of the Company

5. 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

S. Vishwanath Managing Director DIN: 00900773

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