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| Exchange Received Time 13/08/2018 14:44:32 Exchange Disseminated Time 13/08/2018 14:44:35 Time Taken 00:00:03 | Apropos the captioned subject please be informed that the 27th Annual General Meeting of the company is scheduled to be held on Tuesday, September 4, 2018 at 12.00 Noon at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001.
The copy of the notice of the ensuing Annual General Meeting is enclosed herewith for your information and records.
Please find the same in order and acknowledge receipt.
Thanking you.
Yours faithfully,
For Kewal Kiran Clothing Ltd.
ABHIJIT WARANGE
VICE PRESIDENT - LEGAL & COMPANY SECRETARY
Encl: a/a
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