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Exchange Received Time  10/04/2018 15:19:22 Exchange Disseminated Time 10/04/2018 15:19:28 Time Taken 00:00:06 | 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 Monday, April 23, 2018 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the year ended March 31, 2018. 2. Recommendation of final dividend for the financial year ended March 31, 2018. 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 |
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