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Exchange Received Time  21/07/2018 18:25:25 Exchange Disseminated Time 21/07/2018 18:25:28 Time Taken 00:00:03 | Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Saturday, September 1, 2018 to Tuesday, September 4, 2018 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2018. This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015. Further please also be informed that the 27th Annual General Meeting of the company is scheduled to be held on Tuesday, September 4, 2018 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001 at 12.00 Noon. Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY |
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