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Swadeshi Polytex Ltd. Board/Management Information 2020

Oct 29, 2020

63288_rns_2020-10-29_8b449e46-fa3b-440f-be7d-397133b3d589.pdf

Board/Management Information

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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

SWADESHI POLYTEX LIMITED

29[th] October, 2020

To, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001

Ref: Scrip Code No 503816

Sub: Intimation of the Board Meeting scheduled on 9[th] November, 2020

Dear Sir,

Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Swadeshi Polytex Limited is scheduled to be held on Monday, 9[th] November, 2020 through Video Conferencing, inter alia, to consider and approve the un-audited Financial Results for the quarter and half year ended 30[th] September, 2020.

You are requested to take the same in your records.

Thanking you. Yours truly,

For Swadeshi Polytex Limited

Digitally signed by SURBHI BASANTANI DN: c=IN, o=Personal, postalCode=110085, st=Delhi, SURBHI 2.5.4.20=dc452aba7a8708f9657ac0a1237714b fc02d58b2980d4cdd1549d949724f214b, serialNumber=0257487a39c05dba63f51554bb 706c8743d8235499043de7f5f5d9258c56bd28, BASANTANI cn=SURBHI BASANTANI Date: 2020.10.29 18:11:24 +05'30'

Surbhi Basantani (Company Secretary)