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| Exchange Disseminated Time | Kewal Kiran Clothing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 14, 2015, inter alia, for considering the following agenda items:
1. To approve the audited financial results of the Company for the financial year ended March 31, 2015.
2. Declaration of 4th Interim Dividend for the financial year ended March 31, 2015.
3. Recommendation of final dividend for the financial year ended March 31, 2015.
Further, pursuant to Code of Prevention of Insider Trading Regulations, 1992, the trading window in respect of shares and securities of the Company will be closed for all the designated Employees and Directors of the Company from May 07, 2015 from 3.00 p.m. onwards and the same will be opened after 24 hours of the Board Meeting schedule to be held on May 14, 2015. |
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