silk industries ltd

Silk Industries Ltd. July 8, 2020

To,

The Manager Dept. of Corporate Services

BSE Ltd. 25th Floor, P.J. Towers,

Dalal Street,

Mumbai - 400001

Sub: Advertisement in Newspapers under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ref: Shahlon Silk Industries Ltd. (BSE Script Code: 542862)

Dear Sir,

With regard to subject, we attached herewith Newspaper cuttings for the

advertisement published in ‘Gujarat Guardian’ and ‘The Financial Express’ publication dated 08/07/2020 in the matter of Notice of board meeting of the Board of Directors of the Company is schedule to be held on Saturday, July 11, 2020, to consider and approve, inter-alia, the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2020.

Kindly update this information on your website for investors/general public.

Thanking you.

For, Shahlon Silk Industries Limited

Hitestr K. Garmora

Company Secretary

Reg. off : 91, G.1.D.C. Khatodara, . Tel. : +91 261 2635551 - 53 & 57 CIN — :: &17120GJ2008PLC053464

Behind Sub-Jall, Ring Road, ‘ +91 261 4190200 / 291 E-mail : [email protected]

Surat-395 002, Gujarat, INDIA Fax : +94 2614 2635552 Web: www.shahion.com

Printed by Manojbhai Laljibhai Mistry at GUARDIANPRESS B-17/2, Hojiwala Industrial Estate, Sachin-Palsana Road, Near Sachin, Surat on behalf of owners Manojbhai Laljibhai Mistry & Published by Manojbhai Laljibhai Mistry at Guardian House, Suman Desai ni Wadi, Udhna Darwaja, Ring Road, Surat-395002 on behalf of Owners Manojbhai Laljibhai Mistry Editor: Manojbhai Laljibhai Mistry .

gujrat gaidRyngujrat gaidRyn .

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fjtbt 13ltu mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ;ttheFt 23/11/2018 ltt htus

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bttbttujt 'uJte ytltk'btjt dtwjtdtwjtegtt, ̀ e btlteMt ytltk'btjt dtwjtdtwjtegtt, ̀ e fbtjtuNt ytltk'btjt

dtwjtdtwjtegtt, ̀ e mtkr'vt ytltk'btjt dtwjtdtwjtegtt, ̀ e vtJtlt ytltk'btjt dtwjtdtwjtegtt ltu zebttlz

lttuxemt vttXJte n;te. mt'h lttuxemtbttk 'NttoJtujte hfbt ~t.58,12,936/-

mt'hnw lttuxemt btÉgttlte ;ttheFt:te 60 r'Jtmtbttk

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fhs'th/Sbtelt'th/bttudtuosh mt'hnw hfbt vth;t atwfJtJttbttk rltMVG s;tt

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mtne fhltthu mt'hnw ftgt'tlte fjtbt 13 (4) ltt rltgtbt 8 mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ynek

lteatu sKttJtujte rbtjtf;ttulttu fctSu ;ttheFt 04/07/2020ltt r'ltu mtkCttGe jte"tujt Au.

Fttmt fheltu fhs'th/Sbtelt'th/bttudtuosh yltu Snuh slt;ttltu yt:te Snuh atu;tJtKte

ytvtJttbttk ytJtu Au fu ;tubtKtu mt'hnw rbtjtf;t cttct;tbttk ftuE JgtJtnth fhJttu ltne yltu ftuEvtKt

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mtct-mtufNtlt (8) nuXG ;tbttu ;tbtthe mtwhrHt;t rbtjtf;ttultu cttfe jtuKtt CthvttE fhe vttAe btuGJte

Ntftu Atu.

(~rvtgtt y¸tJtlt jttFt

ctth nSh ltJtmttu A*temt vtwht) (;tt. 31/10/2018 ltt htus mtw"teltt Jgtts mtrn;t) yltu

01/11/2018 :te jttdtw Jgtts mtrn;tlte hfbt

~t.67,41,136.47 (~rvtgtt mtzmtX jttFt yuf;ttjtemt nSh

yufmttu A*temt yltu mtwz;ttjtemt vtimtt) su ;tt.30/06/2020 ltt htusltt yltu 01/07/2020 :te

jttdtw Jgtts mtrn;tlte hfbt yltu mtkvtqKto Jtmtqjtt;t mtw"teltt Ftatto lte hfbt

& m:ttJth rbtjtf;tltwk JtKtolt &

;ttheFt& 04/07/2020

m:tG & rctftltuh

EfJtexuctjt bttudtuos rbtjtf;t su rm:t;t Jttuzo ltk.19, vtwhtlte jttElt, dtkdttNttnh rctftltuh

yltu su ltt lttbtlte rbtjtf;t. sulte

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Vtult ltk. 0261-2294301/302. EbtuEjt& [email protected]

yt:te lteatu mtne fhltthlte ctukf ytuV cthtuzt, ltt yr"tf];t yr"tfthe ntuJtt:te

rmtfgtwrhxtELuNtlt yulz heflmx[fNtlt ytuV VtElttlmtegtjt yumtuxTmt yulz yulVtumtobtulx ytuV

rmtfgtwhexe Elxhumx yufx, 2002 yltu mtefgtwhexe Elxhumx (yulVtumtobtulx) ~jmt, 2002lte

fjtbt 13ltu mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ;ttheFt 23/11/2018 ltt htus

fhs'th/Sbtelt'th/bttudtuosh btumtmto btlteMt Vuct, ̀ e btlteMt ytltk'btjt dtwjtdtwjtegtt yltu ;tultt

Sbtelt'th ̀ ebt;te bttbttujt 'uJte ytltk'btjt dtwjtdtwjtegtt, ̀ ebt;te btbt;tt btlteMt dtwjtdtwjtegtt, ̀ e

fbtjtuNt ytltk'btjt dtwjtdtwjtegtt, è vtJtlt ytltk'btjt dtwjtdtwjtegtt, è mtkr'vt ytltk'btjt

dtwjtdtwjtegtt ltu zebttlz lttuxemt vttXJte n;te. mt'h lttuxemtbttk 'NttoJtujte hfbt ~t.56,36,989/-

mt'hnw lttuxemt btÉgttlte

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mtne fhltthu mt'hnw ftgt'tlte fjtbt 13 (4) ltt rltgtbt 8 mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ynek




JgtJtnth ctukf ytuV cthtuzt bttxu




Ntftu Atu.

(~rvtgtt Avvtlt jttFt A*temt nSh ltJtmttu ltuJgttmte vtwht) su ;tt. 31/10/2018 ltt htus mtw"teltt

yltu 01/11/2018 :te jttdtw CtrJtMgttltt Jgtts mtrn;tlte hfbt

~t.66,76,138.52 (~rvtgtt AtmtX jttFt Atu;tuh nSh yufmttu

ytz*temt yltu cttJtlt vtimtt) su ;tt.30/06/2020 ltt htusltt yltu 01/07/2020 :te jttdtw

Jgtts mtrn;tlte hfbt yltu mtkvtqKto Jtmtqjtt;t mtw"teltt Ftatto lte hfbt


;ttheFt& 04/07/2020

m:tG & rctftltuh

yufxuHtlt :tgtujt EfJtexuctjt bttudtuos rbtjtf;t su rm:t;t Jttuzo ltk.19, vtwhtlte jttElt,

dtkdttNttnh rctftltuh yltu su ltt lttbtlte rbtjtf;t.

sulte at;tw&r'Ntt- W@thu & ̀ e h;tlt jttjt, 'rHtKtu & hm;ttu, vtqJtuo & ̀ e Nttk;tejttjt, vtr\btu & hm;ttu.

èbt;te bttbttujt 'uJte ytltk'btjt dtwjtdtwjtegtt

(dttuvttjt atti"the)

yr"tf];t yr"tfthe yltu btwFgt vt{ctk"tf,

ctukf ytuV cthtuzt.


'cttKtdt{m;t ytrm;t Jtmtqjte NttFtt, mtwh;t Ntnuh Htu*t,vjttux ltk.6-cte,

*teSu bttG, cthtuzt mtlt ftubvtjtuHt, "ttuz'tuz htuz,mtwh;t-395007.

Vtult ltk. 0261-2294301/302. EbtuEjt& [email protected]

yt:te lteatu mtne fhltthlte ctukf ytuV cthtuzt, ltt yr"tf];t yr"tfthe ntuJtt:te rmtfgtwrhxtELuNtlt

yulz heflmx[fNtlt ytuV VtElttlmtegtjt yumtuxTmt yulz yulVtumtobtulx ytuV rmtfgtwhexe Elxhumx

(mtuflz) yufx, 2002 yltu mtefgtwhexe Elxhumx (yulVtumtobtulx) ~jmt, 2002lte fjtbt 13(2)

ltt ~jmto 3 ltu mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ;ttheFt 02/03/2020 ltt htus fhs'th (1) ̀ e

btnulYfwbtth Cttltwjttjt Ftwx (fhs'th),(2)èbt;te Ntejvtt btnulYfwbtth Ftwx (mtn-fhs'th),

(3) è gttudtuNt Jt{sjttjt htbttujtegtt, (4)è CttJtuNt Cttltwjttjt Ftwx yltu (5) è Cttltwjttjt

VwjttCttE Ftwx (Sbtelt'th) (Ftt;tt ltk. ltu zebttlz lttuxemt vttXJte n;te. mt'h

lttuxemtbttk 'NttoJtujte hfbt ~t.23,46,008/-

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lttuxemt ytvtJttbttk ytJtu Au fu lteatu mtne fhltthu mtefgtwhexe Elxhumx (yulVtumtobtulx) ~jmt,

2002ltt mtufNtlt 13 ltt mtct-mtufNtlt(4) ltt rltgtbt 8 mtt:tu Jttkat;tt btGujte mt@ttlte ~yu ynek




JgtJtnth ctukf ytuV cthtuzt bttxu 23,46,008/-




Ntftu Atu.

122651032014)

(~rvtgtt ;tuJtemt jttFt Au;ttjtemt nSh ytX vtwht)

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