Board Meeting Intimation for Board Meeting To Consider And Approve The Audited Financial Results Of The Company For The Quarter Ended September 30, 2018 - Regulation 29(1)(A) And To Declare 2Nd Interim Dividend For The Financial Year 2018-19 - 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532732
• Company: KKCL

KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday, October 25, 2018 for interalia considering the following agenda items:

1. Approve the Audited Financial Results of the company for the quarter ended September 30, 2018.

2. Declaration of 2nd Interim Dividend for the financial year 2018-19.

This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) 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