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| Exchange Disseminated Time 29/10/2015 14:33:04 | Kalyani Forge Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015 :
1. To take on record the Unaudited (Provisional) Financial Results for the first quarter ended September 30, 2015.
2. To consider Date, Day for the Extra Ordinary General Meeting for Voting by Electronics means of the Company
3. To consider and approve the draft Notice calling Extra Ordinary General Meeting for Voting by Electronics means of the Company.
4. To consider appointment of Scrutinizer to oversee the e-voting process at Extra Ordinary General Meeting of the Company.
5. To consider and approve the Cost Audit Report for financial year ended March 31, 2015.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in securities of the Company will be closed for the abovementioned purpose from October 30, 2015 to November 07, 2015 (both days inclusive).
Accordingly, all designated employees (including Directors and Management) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of trading window. |
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