KALLAM SPINNING MILLS LTD. - Board Meeting On September 29,2017

We are hereby informing you that the Meeting of the Board of Directors of the Company will be held on Friday, 29th September, 2017 at 05:00 P.M at Registered Office of the Company, Chowdavaram, Guntur - 522019, Andhra Pradesh, to fix the "Record Date" for the Purpose of Issue of Bonus Shares (Bonus Issue subject to approval of Shareholders at the ensuing Annual General Meeting of the Company).