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| Exchange Disseminated Time | With reference earlier announcement dated May 13, 2015, regarding Board to consider Dividend, KRBL Ltd has now informed BSE that the meeting of Board of Directors which was scheduled to be held on Monday, May 25, 2015 is postponed and the same will now be held on May 28, 2015, to inter-alia consider and approve the Audited Accounts of Company for the financial year ended March 31, 2015 as well as Audited Financial Results of Company for the quarter and year ended March 31, 2015 and to consider recommendation of final dividend, for the year ended March 31, 2015, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.
Further, 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 for all Directors / Officers / Designated Employees of the Company with immediate effect till May 29, 2015. This communication had already been circulated to ail Directors / Officers / Designated Employees. |
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