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Uniroyal IndusLries

[td.

Works, Regd. & Corporate Office

365, Phase ll, lnd. Estate

PANCHKULA - 134 113 INDIA

Phones : 2593592, 5066531 -33
Fax : 0091 -1 72-2591837
CIN No. L1 81 01 HR1 993P1C033167
Website : www.uniroyalgroup.com
E-mail : info@uniroyalgroup.com

UILICSIaOITI
Dated z 09.01.2017
Bombay Stock Exchange Limited,
Ph.iroze Jeejeebhoy Towers,

25* Floor, Dalal Street,

Mumbai-400001
j

Dear Sir,

Subject:

Pursuant to Regulation 29 of SEBI (Listing obligations

and Disclosure Requirements)
Regulations,2015, this is to intimate y91th; tr,. ,ri."tirl
ortne Board of Directors of the
company will be held. on Tuesday, 3l't January
, 2016, iiter atia to consider and take on
record the Un Audited Financial Results for the
euarter.ra"Jon

il;6;;;#i

roru.

This js for.your information and records please.

!i
dfr /
Thanking you,
Yours Sincerely,

E"*umf ml{r$rutrvn-U8.ro

1ftuL%
SLn

l rt iffi,r;'crc'

Executive Director
DIN:-00007598

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MOODY

INTERNATIONAL

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Central Marketing Office

04, 1st Floor, Sector-10, Noida-201301, INDIA

Phones : 0120 - 4573706, 4573707, 4573708
E-mail : uniroyal@del3.vsnl. net. in, un iroyal@ai rtelmail. in
D-1

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/ZcoNFIDENCEq*Xrlb
-e1
!N TEXTI.ES

Tesled lor hormful subslonces

occording to Oeko Tex. Stondord lO0

2009AN6387

ATTEX