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| Exchange Received Time 23/04/2018 18:48:19 Exchange Disseminated Time 23/04/2018 18:48:25 Time Taken 00:00:06 | Apropos the captioned subject please be informed that at the board meeting held on April 23, 2018 the Board of Directors have recommended a final dividend of 15% i.e Rs. 1.50/- per share on 1,23,25,037 equity shares of Rs. 10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. {The aforesaid Board Meeting commenced at 5.00 p.m and concluded at 6.30 p.m.}
This is for your information and records pursuant to Regulation 43(1) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015
Thanking you,
Yours faithfully,
For KEWAL KIRAN CLOTHING LIMITED.
ABHIJIT WARANGE
VICE PRESIDENT- LEGAL & COMPANY SECRETARY
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