Rishab Special Yarns: Shareholder Meeting / Postal Ballot-Outcome of AGM

RISHAB SPECIAL YARNS LTD

REGD.OFFICE:2070 RASTA BARA GANGORE, JAIPUR-302003
Email:[email protected], Phone no-0141-2575213, CIN : L17114RJ1987PLC004067
Visit us at www.rishabspecial.com
Date: 03.10.2018
The General Manager (Listing Department),Corporate services
Bombay Stock Exchange Limited
Floor 25, P.J.Towers
Dalal Street
MUMBAI-400 001
BSE Srip Code: 514177,
BSE SCRIP ID: RISHYRN


Subject: SCRUITNIZERS REPORT (MGT 13) AND REPORT UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015.


Dear Sir,

The 30th Annual General Meeting of the Company held on 30th September, 2018 in relation to the same we are forwarding you the following:-

1. Scruitnizers Report on AGM and E-voting.

2. Report under Regulation 44 of SEBI(LODR) Regulations, 2015.

Kindly take the above on record and oblige.

Thanking You with Regards

Yours Faithfully
For Rishab Special Yarns Limited

Managing Director
DIN: 00349697