|
| Exchange Received Time 31/01/2018 14:07:14 Exchange Disseminated Time 31/01/2018 14:07:19 Time Taken 00:00:05 | Sub : Notice of Board Meeting.
We would like to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 5.00 p.m. on Wednesday, February 14, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter ended December 31, 2017.
Further, the trading window for dealing in the securities of the Company shall remain closed from Monday, February 5, 2018, upto Friday, February 16, 2018 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
for K G DENIM LIMITED
M BALAJI
COMPANY SECRETARY
Membership No.8575
|
|
|