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| Exchange Received Time 18/08/2017 11:39:34 Exchange Disseminated Time 18/08/2017 11:39:37 Time Taken 00:00:03 | We would like to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 12.15 p.m. on Saturday, September 02, 2017, inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter ended June 30, 2017.
Further, the trading window for dealing in the securities of the Company shall remain closed from Thursday, August 24, 2017, upto Monday, September 04, 2017 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
for K G DENIM LIMITED
M BALAJI
COMPANY SECRETARY
Membership No.8575
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