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| Exchange Received Time 19/07/2018 15:27:33 Exchange Disseminated Time 19/07/2018 15:27:39 Time Taken 00:00:06 | Scrip Code No.500239
Sub : Notice of Board Meeting.
We would like to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of K G Denim Limited will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 10.15 a.m. on Wednesday, August 01, 2018, inter alia, to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the Quarter ended June 30, 2018.
Further, the trading window for dealing in the securities of the Company shall remain closed from Monday, July 23, 2018, upto Friday, August 03, 2018 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
for K G DENIM LIMITED
M BALAJI
COMPANY SECRETARY
Membership No.8575
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