Aditva

Spinners Limited
G3-668/10/65, DurgaDrgar Colotry,
PutrJsguttr, Eydenbrd - 500 082. A.P. India
Grams : "ADITYASPIN "
Td : 040 - 23{X70E
Fer | 040 -21404758
E.msll : H.O.: rtlhyd9@gm8 .com
Slte : lrl dt@gnall'com
CIN No : Ll8100A?r91PLC012337

Dated : 28rH January, 2o!7

LISTING COMPLIANCE,
BSE TIMITED
PJ TOWERS, DALAL STREET,
MUMBAI-400001
Email lD: corp,relations@bseindia.com

Dear Sirs,

Sub: Intimation of date of board meeting to consider Un-Audited Financial Results

(Provisional) for the Quarter ended 31.12.2016 -Submitted - Reg'

*:l:f

pursuant Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements)

to the
Regulations, 2015, we are to intimate herewith ihat the meeting of the Board of Directors of the
company is scheduled to be held on Monday, the l3th day of February, 2017 to consider and take on
record the un audited financial results(provisional) for the quarter ended 31.12'2016 amon8 other
items of business to be transacted.

Thanking you,

For Aditya spinners Limited

l
COMPANY SECRETARY AND OFFICER

Registereclofllce.lPerindesamVi||age,K.v.B'PuramManda|,chittoorDist.A.P.