You are on page 1of 1
@r Golden ———S._ Carpets x. Are z ‘FoWRIeED CONTEND _— Arevolution in quality carpets WCE CoMTERSD TECHNOLOGY PROM RSM CIN: L17220TG1993PLCO16672 To Date: 1“ November, 2016 BSE Limited 1" Floor, Rotunda Building P.J. Towers, Dalal Street Mumbai- 400 001 Dear Sir, ‘Sub: - Intimation of Date of Board Meeting - 10” November, 2016- Considering Un-Audited Financial Results for the Quarter & Half year ended as on 30" ‘September, 2016 = Scrip Code 531928, Regulation 29 and 33 of SEBI (Listing Obligation and losure Requirements), 2015 With reference to the above cited subject, we would like to inform your esteemed office that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday the 10" day of November, 2016 at 3.00 P. M. at the registered office of the Company situated at 8-2-596/5/B/1, Road No-10, Banjara Hills, Hyderabad — 500034, Telangana, India to consider Un-audited financial results for the Quarter & half year ended as on 30" September, 2016. 1 for your information and records. Kindly acknowledge the receipt. Thanking you For Golden Carpets Ltd ‘SRIKRISHNA NAIK Managing Director Regd Office, 0-2-590/51/1 Rogd No, 10 Banjara Mis, Hyderabad - 506 034 India. Tel 0091 - 40 - 66771111Fax : 0091 - 40 - 23351576, E-mail: goldencarpets@vsni.net_ Website : www.goldencarpets com