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Intimation Of Board Meeting Scheduled To Be Held On 29Th May, 2017

| Updated on: May 17, 2017

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th May, 2017, inter alia: 1. to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2017; and 2. to consider and recommend dividend, if any, for the financial year ended 31st March, 2017. Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading in the Securities of Kamadgiri Fashion Limited, the Trading Window of the Company shall remain closed from 18th May, 2017 to 31st May, 2017 for designated employees including promoter group and directors of the Company.

Pdf Link: Intimation Of Board Meeting Scheduled To Be Held On 29Th May, 2017

Source : BSE - www.bseindia.com

Published on February 02, 2018

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