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| Exchange Received Time 09/01/2018 12:57:32 Exchange Disseminated Time 09/01/2018 12:57:40 Time Taken 00:00:08 | Apropos the captioned subject please be informed that the notice informing the meeting of the Board of Directors of the company to consider the audited financial results of the company for the quarter ended December 31, 2017 and declaration of 3rd interim dividend for the financial year 2017-18 has been published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on January 9, 2018.
The copies of the said notice are enclosed herewith for your ready reference.
This is for your information and records pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Thanking you.
Yours faithfully,
For Kewal Kiran Clothing Ltd.
ABHIJIT WARANGE
VICE PRESIDENT- LEGAL & COMPANY SECRETARY
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