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| Exchange Disseminated Time 14/05/2018 16:33:09 | Kaveri Seed Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2018, inter alia, to consider the Agenda as given below:
1. To consider and approve the Audited Financial Results of the Company for the Quarter/ Year ended March 31, 2018.
2. Proposal for Buyback of Equity Shares of the Company in accordance with the SEBI (Buy Back of Securities) Regulations, 1998, (including its amendments), quantum & mode of Buy-back and other matters incidental thereto in accordance with the provisions of Sections 68, 69 and 70 of the Companies Act, 2013 and the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended.
Further, the Trading Window, in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from May 15, 2018 to May 26, 2018 (both days inclusive). |
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