Ramgopal Polytex Ltd - AGM Information 2020

RAMGOPAL POLYTEX LIMITED

Corporate Office: 701, Tulsinai Chambers,

Free Press Journal Marg, Nariman Point Mumbai – 400021 Tel: +91-22-61396800, 22834838, Fax: +91-22-22851085

Website: www.ramgopalpolytex.com / E-mail: [email protected] CIN: L17110MH1981PLC024145

Date: September 09, 2020

Date: September 09, 2020
To,
√BSE Limited. P. J. Tower, Dalal Street, Mumbai - 400001 SCRIP CODE: 514223	The Calcutta Stock Exchange Association Ltd. 7, Lyons Range, Murgighata, Dalhousie, Calcutta - 700001 SCRIP CODE: 10028131

Dear Sir/Madam,

Sub: Submission of Copies of Notices in Newspaper issued to Shareholders Ref: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circulars and Companies Act, 2013, enclosed herewith please find newspaper notices issued for the attention of the equity shareholders of the Company in respect of Notice of the 39th Annual General Meeting (AGM) of the Company for the Financial Year 2019-20; publish on below dates in the following newspapers:

1) Financial Express (all over India), in English dated September 09, 2020 2) Mumbai Lakshwadeep in Marathi Language dated September 09, 2020

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

For Ramgopal Polytex Limited

Manorama Digitally signed by Manorama Ashok Yadav DN: c=IN, o=Personal, cn=Manorama Ashok Yadav, serialNumber=f2df173f66663f3de233c231f11df5614d294 2a8a5b9b4a2b6c40d85a13a287e, postalCode=401202, 2.5.4.20=20ad4eb9f213d04484f2d3f8aabba48956bd6ea6 Ashok Yadav 4eb39e51fda8ae18825213dc, st=Maharashtra Date: 2020.09.09 22:20:50 +05'30'

Manorama Yadav Company Secretary and Compliance Officer (ICSI Membership No.: A36619)

Encl: as above

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Registered Office : Greentex Clearing House, B-1, 2 & 3 Gosrani Compound, Rehnal Village, Bhiwandi Thane - 421302

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