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| Exchange Disseminated Time 26/07/2016 11:06:00 | Kalyani Forge Ltd has informed BSE that a Meeting of a Board of Directors of the Company will be held on Wednesday, August 03, 2016 at Shangrila Gardens, 1st Floor, ‘C’ Wing, Opp. Bund Garden, Pune - 411 001, to transact the following
business;
- To take on record the unaudited (provisional) financial results for First quarter ended on June 30, 2016.
Further, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for directors, officers and designated employees of the Company from July 27, 2016 to August 03, 2016 in view of the consideration of the Un-audited financial results for the quarter ended June 30, 2016. |
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