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Swadeshi Polytex Ltd. — Board/Management Information 2021
Feb 1, 2021
63288_rns_2021-02-01_aae35b38-a425-431b-babc-7c43b0e11c03.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
1[st] February, 2021
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] February, 2021
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 Tuesday, 9[th] February, 2021 through Video Conferencing, inter alia, to consider and approve the un-audited Financial Results for the quarter ended 31[st] December, 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=dc452aba7a8708f9657ac0a1237714 bfc02d58b2980d4cdd1549d949724f214b, serialNumber=0257487a39c05dba63f51554b b706c8743d8235499043de7f5f5d9258c56bd BASANTANI 28, cn=SURBHI BASANTANI Date: 2021.02.01 15:19:35 +05'30' Surbhi Basantani (Company Secretary)