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Sanrhea Technical Textiles Ltd. AGM Information 2019

Sep 9, 2019

61756_rns_2019-09-09_3e465fe9-ab1e-4d0d-90bb-40d8579d2119.pdf

AGM Information

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Date: 09.09.2019

To,

BSE limited

Department of Corporate Services P J Towers, Dalal Street, Mumbai - 400001.

Security Code : 514280

Dear Sir/Madam,

Subject : Revised Book Closure for 36th Annual General Meeting of the Company

In supersession of earlier intimation given regarding Book Closure and pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this to inform you that the Register of Members & Share Transfer Books of the Company will remain closed on September 19, 2019 for the purpose of 36th Annual General Meeting of the Company to be held on September 19, 2019.

Kindly take the same on your record.

Thanking You,

Yours Faithfully,

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Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : [email protected] Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309