Corporate Announcement
Security Code : 533289    Company : KTIL    
 
Board to consider Final DividendDownload PDF
  Exchange Disseminated Time     18/05/2017 17:45:24
Kesar Terminals & Infrastructure Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider, approve and to take on record Audited Financial Results of the Company for the Quarter/Year ended March 31, 2017 and item relating to payment of final dividend for the Financial Year 2016-17.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading for Designated Employees and their relatives, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated Employees (including Directors) of the Company and their dependents from May 24, 2017 till 48 hours after the announcement of the financial results of the Company to the Stock Exchanges (both days inclusive), i.e. upto June 01, 2017.
 

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