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| Exchange Received Time 10/05/2017 17:10:50 Exchange Disseminated Time 10/05/2017 17:10:53 Time Taken 00:00:03 | | BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Sirs, Scrip Code No.500239 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 12.30 p.m. on Tuesday, May 23, 2017, inter alia, to consider and approve the Audited Financial Results for the Financial Year ended 31st March 2017 and recommendation of dividend on equity shares, if any, for the said year. Further, the trading window for dealing in the securities of the Company shall remain closed from Sunday, May 14, 2017, upto Thursday, May 25, 2017 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading. Kindly take the same on your records. Yours faithfully, for K G DENIM LIMITED COMPANY SECRETARY |
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