Dear Sir,
With reference to todays board meeting held for calling Annual General Meeting we wish to inform you that the AGM of the company will be held on 12.00 noon 30.09.2018 at registered office 2070, Rasta Bara Gangore, Johari Bazar, Jaipur-302003. Notice calling AGM is attached herewith.
Benpos downloaded by CDSL to our Registrar and Transfer Agent M/s Link Intime India Pvt Ltd. on 31.08.2018 will be used for the notice.
E-Voting will begins on 26.09.2018 at 9 AM and ends on 28.09.2018 at 5 PM.
Result of E-Voting and AGM will be displayed on our website: www.rishabspecial.com on 03.10.2018 due to holiday on 02.10.2018.
Thanking You
Yours Faithfully
For Rishab Special Yarns Limited
Managing Director
DIN: 00349697
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