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| Exchange Received Time 05/09/2018 14:05:44 Exchange Disseminated Time 05/09/2018 14:05:48 Time Taken 00:00:04 | Apropos the captioned subject we enclose herewith the proceedings of the 27th Annual General Meeting of the company held on Tuesday, September 4, 2018 at 12 Noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001.
This is for your information and records pursuant to Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Please find the same in order and acknowledge receipt.
Thanking you.
Yours faithfully,
For Kewal Kiran Clothing Ltd.
ABHIJIT WARANGE
VICE PRESIDENT- LEGAL & COMPANY SECRETARY
Encl: a/a
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