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Swadeshi Polytex Ltd. AGM Information 2021

Aug 25, 2021

63288_rns_2021-08-25_c1e6916e-458e-49d6-8e85-7f8f7a6eb2ca.pdf

AGM Information

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SWADESHI POLYTEX LIMITED

Regd Office: Kavi Nagar, Industrial Area, Ghaziabad-201002 (U.P.) Tele/Fax: +91-120-2701472, Email: [email protected], Website: www.splindia.co.in CIN: L25209UP1970PLC003320

Date: 25[th] August, 2021

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001,

Ref: Scrip Code – 503816

Subject: Book Closure for the purpose of Annual General Meeting

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from 16[th] September, 2021 to 22[nd] September, 2021 (both days inclusive) for the purpose of Annual General Meeting of the Company “Swadeshi Polytex Limited” to be held on Wednesday, 22[nd] September, 2021 at 11 a.m. through Video Conferencing.

This is for your information and record.

For Swadeshi Polytex Limited

Digitally signed by SURBHI BASANTANI DN: c=IN, o=Personal, postalCode=110085, SURBHI st=Delhi, 2.5.4.20=dc452aba7a8708f9657ac0a1237714bf c02d58b2980d4cdd1549d949724f214b, serialNumber=0257487a39c05dba63f51554bb BASANTANI 706c8743d8235499043de7f5f5d9258c56bd28, cn=SURBHI BASANTANI Date: 2021.08.25 17:28:27 +05'30' Surbhi Basantani Company Secretary