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| Exchange Disseminated Time | KCP Sugar & Industries Corporation Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider the following:
1. Approval of the Audited Accounts for the year ended March 31, 2016 and related matters.
2. Recommendation of Dividend, if any, for the year ended March 31, 2016; and
3. Announce the venue and time of the Twenty first Annual General Meeting of the Company and related matters.
Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all Directors / Officers / designated Employees of the Company from May 16, 2016 to May 27, 2016 (both days inclusive). |
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