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Maris Spinners Ltd

Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Friday The 11Th August 2023 At 10.30 AM

11:30 AM, 31st Jul 2023

MARIS SPINNERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Friday the 11th August 2023 at 10.30 AM to consider among other things the following 1. To Consider unaudited financial results for the quarter ended 30.6.20232. To take note of latest Amendment in SEBI LODR 2015 ( Second Amendment ) announced by SEBI vide notification dated 14-6-2023 3. To consider cost audit report for the year ended 31-3-2023 given by the Cost Auditor 4. Any other subject with the approval of the Chairman

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