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| Exchange Received Time 05/10/2017 12:35:42 Exchange Disseminated Time 05/10/2017 12:35:52 Time Taken 00:00:10 | Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Saturday, October 14, 2017 for interalia considering the following agenda items:
1. Approve the Audited Financial Results of the company for the quarter ended September 30, 2017.
2. Declaration of 2nd Interim Dividend for the financial year 2017-18.
This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Thanking you.
Yours faithfully,
For Kewal Kiran Clothing Ltd.
ABHIJIT WARANGE
VICE PRESIDENT - LEGAL & COMPANY SECRETARY
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