ADITYA SPINNERS LTD. - Intimation Of Date Of AGM & E-Voting Schedule

Dated: 26.08.2017<BR> <BR> The Listing Operations Department,<BR> The Bombay Stock Exchange Limited,<BR> P.J. Towers, Dalal Street,<BR> Mumbai-400 001<BR> <BR> Dear Sirs,<BR> Sub: Intimation of Date of AGM & e-voting schedule<BR> <BR> This is to inform you that the 25th Annual General Meeting of the Company will be held on 22nd day of the September, 2017 at the registered office of the company at 10.00 A.M.<BR> 2) Further, we hereby inform that the e-voting period will commence from 19th day, September, 2017 at 10.00 A.M and ends on Thursday the 21st day of September, 2017 at 5.00 P.M and for the same the cut of date is Friday, the 15th day, September, 2017.<BR> Thanking You,<BR> Yours Faithfully,<BR> For Aditya Spinners Limited<BR> <BR> <BR> P RAJENDRABABU<BR> COMPANY SECRETARY<BR>