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Sanrhea Technical Textiles Ltd. AGM Information 2023

Sep 3, 2023

61756_rns_2023-09-03_176b0716-fc94-4a1e-84d2-059d8dd52a41.pdf

AGM Information

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Date: 03.09.2023

To,

BSE limited

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

Security Code : 514280

Dear Sir/Madam,

Subject : Book Closure

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 from Saturday, September 16, 2023 to Friday, September 22, 2023 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on Saturday, 30th September, 2023 .

Kindly take the same on your record.

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 – 380014. Tel. Fax : (079) 27545646Email : [email protected] Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309