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| Exchange Disseminated Time | Kiri Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2014, to discuss following Businesses of the Company:
1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2014;
2. To consider and approve the matter relating to the issue, offer and allotment of Equity Shares / Warrants on Preferential Basis; and
3. To consider and approve the matter relating to issue of shares to employee under Employee Stock Option Scheme (ESOP).
Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from ( August 08, 2014 to August 12, 2014) (both days inclusive). |
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