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| Exchange Disseminated Time 02/08/2016 14:59:41 | Kiri Industries Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 12, 2016, for the following purpose:
1. To consider, approve and take on record the Unaudited Financial Results for the quarter ended on June 30, 2016;
2. To consider issue of equity shares/warrants on preferential basis to the Promoters/ Promoter Group at the price calculated in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and subject to approval of members.
Further, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the Company has informed all the designated employees, Directors and connected persons, that the trading window for dealing in securities of the Company will be closed from (August 05, 2016 to August 14, 2016) (both days inclusive). |
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