Board to consider Dividend

| Updated on May 23, 2018 Published on May 23, 2018

Kilburn Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 30, 2018. inter alia :

1. To consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018.

2. To consider recommendation of dividend, if any

With reference to the Code of Conduct to Regulate. Monitor and Report Trading by Insiders (Code of Conduct for Insider Trading) set by the Company pursuant to me Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 the "Trading Window" for insiders will remain closed on and from May 23, 2018 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid financial results.

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Source : BSE - www.bseindia.com

Published on May 23, 2018
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