Corporate Announcement
Security Code : 533193    Company : KECL    
 
Board Meeting on Jan 20, 2015 
  Exchange Disseminated Time     
Kirloskar Electric Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia, to consider and approve, issue of securities on preferential basis to the promoter group/non promoters group.

In this connection, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from January 19, 2015 and none of the Directors and Designated Persons and/or their dependants shall deal in Securities of the Company till the opening of the trading window which shall be 24 hours after they are made public.
 

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