Patspin India Ltd. — Regulatory Filings 2019

Jul 25, 2019

Ref. PILC / 19 July 25, 2019

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001

The Manager, Listing Department, The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, Plot No.Cf l, G-Block, Bandra-Kurla Complx, Bandra (E), MUMBAI - 400 051

Dear Sirs,

Sub: Board Meeting on Wednesday,7th August, 2019 to approve the Un-audited financial results for the quarter ended 30th June, 2019

Further to our letter Ref. No PILC / 19 dated 22.07.2019, we enclose herewith copy of the Notice released in the Business Standard (English Daily) and Deepika (Malayalam Daily) on 24th July, 2019 regarding convening of Board Meeting on Wednesday, 7th August, 2019 at Koehl to approve the statement of Un-audited financial results for the quarter ended 30th June, 2019.

Kindly acknowledge receipt of the same.

Thanking you,

Yours faithfully, Fo TSPIN INDIA LIMITED

Encl:a\a

PATSPIN INDIA LIMITED CIN: L 18101KL1991PLC006194

-MARKETING I REGO. OFFICE :

3rd Floor, Pala! Towers, M.G. Road, Ravipuram, Kochi-682 016, India Phone: 91-484-2661900, Fax: 91-484-2370812/2661980 E-mail: cs@patspin.com

CORPORATE OFFICE :

GTN

43, Mittal Chambers,4th.Floor,228, Nari man Point, Mumbai-400 021 India. Phones:91-22-2202 1013 ^I22028246)ax: 91-22-2287 4144 E-mail: mumbai@gtntextiles.com www.patspin.com

KOCHI wEoNEsoAv, 24 nuv 2019 Business Standard

PATS PIN INDIA LIMITE

Regd. Office: 3',~ Froor, ·· Palal Towers, Ravlpurarri; ', : :.;_ 'M.~. Road, Koehl~ 68201-0. · :. CIN: L1B101Kl1991PLC0061'94, · Tel:0484-2661900. Fax: 0484-2661980 Email: cs@palspln.oom · Website: www.patspln.com

NOTl"CE ·

NOTICE Is here by glven_)h~t a: meeting of the Board ·of Dlraotora _of the Company Wiii be. held 'on .. Wednesday, the 7th August, 21)19 al Koehl lo consider among other matters, the Statement of Un-Audited financial results for the quarterended 30\h June, ·2019.

The said Information ls also avallabla on the company's website at www.patspln.corn and also on the. website of the Slack Exchanges viz. BSE Limited - www.bsalndla.corn arid the National Stock E_xchange of India ltd· www.nselndla.oorn,

(Sd/-) Dlpu George

Company Sec~etuy_

Place: Koehl Date: 23.07.2019

PATSPIN IND .

Aegd. Office: 3'rd Floor, Pal al Towers, Havlpurant, ' M.Q. Road, Koohl - 682016. CIN: L 18101KL 1991PLC006ilM. -, Tel:0484-2661900. Fax: 04B4-2M1980 · Email: cs@patSpln.oi>m · · · WebsHe: www.patspln.eom

NOTICE.·

NOTICE Is her.eby given .thiil a·· meeting of Iha Boardot Dl~eotOrs di lhe Compally Wlll be held oil Wednesday, the 7th August; 2019 at Koehl to consider. among other .. ! mailers, the Statament of Un-Audited flnancfal results for the quarter ended 30th June, ·2019. .

The said Information is also available on lh'e company's webslfe. at' www.palspin.com and also on the. website ot Iha Stock Exchanges Vil. BSE Limited - www.bselndla.com and 1 he National Slock Exchange of India ltd - www.nsotndla.oom. ·

(Sdl-) Dlpu George Company Sec~et1uy_

Place: Koehl

Dale: 23.07.2019 ·