Notice of AGM

Eastern Silk Industries Ltd.

CIN:L17226WB1946PLC013554

Regd. Office: 19, R. N. Mukherjee Road, Kolkata – 700 001

Phone: 2243-0817 (3 lines) Fax: 2248 2486
E-mail:investors@easternsilk.com

Webside: www.easternsilk.com


Notice is hereby given, pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges that a meeting of the Board of Directors of the Company will be held on 30th May, 2018 at its Registered Office inter alia to take on record the Audited Financial Results of the Company for the Quarter & year ended 31st March, 2018.

The information is also available on the website of the Company at www.easternsilk.com and on the website of the stock exchange where the shares of the Company are listed at www.nseindia.com

Dated: 17th May, 2018

By Order of the Board
DEEPAK AGARWAL
Company Secretary

Eastern Silk BM Intimation