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| Exchange Received Time 18/01/2018 18:39:40 Exchange Disseminated Time 18/01/2018 18:39:47 Time Taken 00:00:07 | Apropos the captioned subject please be informed that the Board of Directors have in their meeting held on January 18, 2018 declared a 3rd interim dividend @ 95% i.e Rs. 9.5/- per share on 1,23,25,037 equity shares of Rs. 10/- each for the financial year 2017-18 and that the date of payment of the said interim dividend will be on or after February 5, 2018. {The aforesaid Board Meeting commenced at 3.30 p.m and concluded at 6.30 p.m.}
This is for your information and records pursuant to Regulation 43(1) read with regulation 30 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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