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Shekhawati Poly
BSE: 533301NSE: SPYLISIN: INE268L01020

4th-Feb-2020 13:39Source: BSE

Shekhawati Poly -Yarn - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 11Th February, 2020 At 4.00 P.M.

SHEKHAWATI POLY-YARN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve the Un-audited Financial Result for the Quarter and Nine Month ended on 31st December, 2019.

2. To appoint the Secretarial Auditor for Secretarial Audit for the F.Y. 2019-2020.

3. To deliberate upon any other matter with the permission of the Chairman.

Thanking You,

For Shekhawati Poly Yarn Limited

Meena Agal
Company Secretary

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