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okmAN

o Yr.

syntex Lirnited

Registered Oftice 11324 Popat Street, Nanpura Surat 395001


Email : kiransyntex@yahoo.com CIN : 11711OGJ1986PLC009099
Date: 08/1 1/2016
To,
BSE Limited
P, J. Towers, Dalal Street
Fort Mumbai 400001

Sub.: lntimation of adjourned board meeting for considering un-audited financial


results for second quarter ending 30/09/2016

Ref.: Scrip Code: 530443, Stock Code: KIRANSY-B


The meeting of Board of directors of company was scheduled on

08/1 1/2016 for

considering un-audited results for second quarter 3010912016.

The said meeting was adjourned on account of want of quorum. The adjourned meeting
shall now be held on 1411112016 to consider un-audited results.
Kindly take note of above
Thanking you

For Kiran Syntex Limited

turur5nrVJe
Mahesh M Godiwala
Managing Director
(DlN:01779079)

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