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| Exchange Disseminated Time 13/05/2016 17:59:34 | K-Lifestyle & Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to held on May 25, 2016, interalia consider the following business as under:-
1. Audited Annual Financial Statements and Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2016.
2. Any other business with the permission of the chair which is incidental and ancillary to the business.
In this connection, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company is closed for Specified Persons from May 24, 2016 to May 27, 2016 (both days inclusive). |
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