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UNIWORTH LIMITED lst October, 2019 The Secretary Corporate Relationship Department BSE Limited 1st Floor Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Sub: Submission of Voting Results of 31$t Annual General Meeting of Uniworth Textiles Limited held on 30th September, 2019 under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref : Scrip Code: 514144 Dear Sir, With reference to the above captioned subject and pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 3lst Annual General Meeting of Uniworth Textiles Limited held on Monday, 30th September, 2019 at 10.30 AM. at Science City, Seminar Hall, JBS Haldane Avenue, Kolkata 700 046 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting. Kindly take the same on record. Thanking you, Yours faithfully, For UniKflL/imited Rajappen Ramesh Kumar Executive Director & Compliance Officer DIN : 08396594 Encl : As above Regd Office : Rawdon Chambers, 11A. Sarojini Naidu Sarani. 4th Floor, Unit 48, Kolkata - 700 017 Phone : +91(33) 4006 1301, 4072 6028. Email ID : [email protected] Website : www.uniworth.com, CIN : L17299WB1988PLCO44984

UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the

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Page 1: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 2: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 3: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 4: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 5: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 6: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the
Page 7: UNIWORTH LIMITED€¦ · Uniworth Limited Voting results of the 315t Annual General Meeting of theCompany held on Monday, 30th September 2019 Disclosure as per Regulation 44 of the