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Board to consider Dividend

| Updated on March 13, 2018 Published on May 15, 2017

Kkalpana Plastick Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on May 29, 2017, inter alia, to consider and approve the Audited Financial Results along with Statutory Auditors Report and related Declaration thereon, of the company, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on March 31, 2017 and Recommendation of dividend, if any for the Financial Year ended March 31, 2017.

Further, in terms of Insider Trading Code of the Company the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from May 22, 2017 and the same be opened after the expiry of 48 hours after the results are made public.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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