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Modern Thread (India) Ltd. Regulatory Filings 2021

Aug 5, 2021

63978_rns_2021-08-05_7e842e07-b80b-49f4-b973-10cdf12639ed.pdf

Regulatory Filings

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Modern Threads (India) Limited

Rogistorod Office : Unit : Modern Woollens Hamirgarh Road, Pragati Path, Near Transport Nagar, Bhilwara-311001 (Rajasthan) India Tel : 91-1482-241801, Fax : 297924, Email : [email protected] Website : www.modernwoollens.com CIN : L17115RJ1980PLC002075

To, Date : August 05, 2021

The Manager, The Manager, Mumbai — 400 023 Bandra East, Mumbai-400 051 Scrip Code: 500282 Scrip Code: MODTHREAD

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, so Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex,

Dear Sir/Madam,

Sub.: Notice pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

This is to Inform you that a meeting of the Board of Directors of Modern Threads (India) Limited will be held on Thursday, the 12" August, 2021, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended 30" June, 2021.

This is for your information and records.

Thanking You,

Yours faithfully, Ve FOR Modern Threads (India) Limited eS

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(BANWARI LAL SAIN!) Company Secretary and Compliance Officer _

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