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| Exchange Disseminated Time 09/05/2018 17:46:41 | Keerthi Industries Ltd has informed BSE that the 177th meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider and approve the following business:
1. The Audited financial results for the quarter ended March 31, 2018.
2. The Audited Final Accounts of the Company for the financial year 2017-18.
3. The Audit Report for the financial year ended March 31, 2018.
4. The Notice of 35th Annual General Meeting & Director’s Report for the financial year 2017-18.
5. To recommend final dividend for the financial year 2017-18 on 9% Cumulative Redeemable Preference Shares.
6. To recommend final dividend for the financial year 2017-18 on Equity Shares.
7. To decide the Book closure period/Record Date to determine the eligible shareholder for the purpose of declaration of dividend.
Further, the 'Trading window’ for trading in the securities of the Company, shall remain close from May 10, 2018 to June 01, 2018, (both days inclusive) in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
Accordingly, all insiders (including Directors/Key Managerial Personnels and their relatives and Designated Employees) are hereby directed not to deal in shares of the Company during the period of closure of Trading Window as stated above. |
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