jinmm’s dress limited h n a a m98

JINMM’S DRESS LIMITED H N A A M98Exclusive manufal'mnng In IIIISffI('h€d dram material, surges, kum's & Izmir-x

Date: 04/09/2019

To

BSE Limited,

Phiroze Ieejeebhoy Towers,

Dalal Street, Fort,

Mumbai- 400001

Scrip ID/Code : IINAAM/542653

Subject : Notice of 08th Annual General Meeting of the Company.

Reference No.: Regulation 30 and schedule 1]] of the SEBI [Listing Obligations and Disclosure

Requirements) Regulations, 2015

Dear Sir/Madam,

With reference to the above captioned subject, please find enclosed herewith the notice of 08‘h

Annual General Meeting of the members of the Company scheduled to be held on Friday, 27th

September, 2019 at 11:00 AM. at the Registered Office of the Company situated at Plot No. 524,

Road No.5, G.l.D.C., Sachin, Surat-394230, approved by the Board in its meeting held on 29“-

August, 2019. The Company has completed dispatching the same along with the Annual report

for the financial year 2018-19 to its shareholders on 04th September, 2019.

This enclosure is now being submitted under Regulation 30 and schedule ill of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and record.

Yours faithfully,

For Iinaam's Dress Limited

1)

M -\\J-

Nitinkumar Naniibhai Maniya

Company Secretary & Compliance Officer

Place: Surat

Encl.: Notice of 08th Annual General Meeting of the Company.

CIN - L1712OGJ2011PLC064247

Sales Office : R-6035 to 6039, Shree Radha Krishna Textile Market. Ring Road. Surat-395 002, Gujarat, India. Ph. : +91 261 2333456, 2333457

Registered Office: Plot No. 524, Road No. 5, Sachin GIDC, Sachin, Surat - 394230, Gujarat, India. Ph.: +91 261 2399123

Email : info@jinaamdresses.com Website : www.jinaam.com