CHITRADURGA SPINTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2019. 2. To consider the Re-Appointment of Prasannakumar Siddappa as the Independent Director of the Company subject to the approval of Members. 3. Any other business with the permission of the Chair.