l···ag1 indag rubber limited ,~~ e-mail:...

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L···AG1 ,~~ "<t> ClOO4 ISO9001:2015 ISO14001 :2015 October 24,2019 Indag Rubber Limited Regd. Office: Khemka House, 11, Community Centre, Saket, New Delhi - 110017, India Phone : 26963172-73, 26961211, 26863310, 41664818,41664043, Fax: 011- 26856350 E-mail: [email protected], Website: www.indagrubber.com. CIN-L74899OL1978PLC009038 Works: Village Jhiriwala, Tehsil, Nalagarh, Distt. Solan, Himachal Pardesh -174101, India Phone :09736000123 The Bombay Stock Exchange Phiroze ]eejeebhoy Towers, DalalTowers Mumbai-400001 (Company code-1321) (Scrip code-509162) Subject: Newspaper clipping of notice published in newspaper intimating the date of the Board Meeting. Dear Sir, Enclosed herewith please find newspaper clipping of notice published in the Business Standard (both Hindi & English) on October 24, 2019 for the intimation of the date of Board Meeting to be held on Saturday, November 09,2019. This is for your information and records please. Thanking you, Yours faithfully For Indag Rubber Limited £ D;_; JU;;-. Manali IiJlijlani Company Secretary ___________ The only alternative to new tyres

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Page 1: L···AG1 Indag Rubber Limited ,~~ E-mail: …indagrubber.in/wp-content/uploads/notice-of-Board... · 2019-10-24 · Eman: iú@indtvubber.com; Website: ; Phone: 011-26963172 - 73

L···AG1,~~

"<t> ClOO4

ISO9001:2015ISO14001:2015

October 24,2019

Indag Rubber LimitedRegd. Office: Khemka House, 11, Community Centre, Saket, New Delhi - 110017, IndiaPhone : 26963172-73, 26961211, 26863310, 41664818,41664043, Fax: 011- 26856350E-mail: [email protected],Website: www.indagrubber.com. CIN-L74899OL1978PLC009038

Works: Village Jhiriwala, Tehsil, Nalagarh, Distt. Solan, Himachal Pardesh -174101, IndiaPhone :09736000123

The Bombay Stock ExchangePhiroze ]eejeebhoy Towers,DalalTowersMumbai-400001

(Company code-1321)(Scrip code-509162)

Subject: Newspaper clipping of notice published in newspaper intimating the date ofthe Board Meeting.

Dear Sir,

Enclosed herewith please find newspaper clipping of notice published in the BusinessStandard (both Hindi & English) on October 24, 2019 for the intimation of the date ofBoard Meeting to be held on Saturday, November 09,2019.

This is for your information and records please.

Thanking you,

Yours faithfullyFor Indag Rubber Limited£D;_;JU;;-.Manali IiJlijlaniCompany Secretary

___________ The only alternative to new tyres

Page 2: L···AG1 Indag Rubber Limited ,~~ E-mail: …indagrubber.in/wp-content/uploads/notice-of-Board... · 2019-10-24 · Eman: iú@indtvubber.com; Website: ; Phone: 011-26963172 - 73
Page 3: L···AG1 Indag Rubber Limited ,~~ E-mail: …indagrubber.in/wp-content/uploads/notice-of-Board... · 2019-10-24 · Eman: iú@indtvubber.com; Website: ; Phone: 011-26963172 - 73