RIBA TEXTILES LTD. - Outcome of AGM

Pursuant to regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that the 29th Annual General Meeting (AGM) of Riba Textiles Limited was held today i.e. Friday, the 29th September, 2017 at registered office of the Company at DD-14, Nehru Enclave, opp. Kalkaji Post office, new Delhi-110019, Commenced at 11:00 A.M. and Concluded at 01:30 P.M.<BR> <BR> It is to inform that all resolutions set out in the Notice of 29th AGM were duly approved by shareholders with requisite majority. <BR> <BR> Kindly take the above information on your records.