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Kiri Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 20, 2019 Published on May 20, 2019

KIRI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to the above mentioned subject, we wish to inform that, a meeting of Board of Directors of the company is scheduled to be held on Wednesday, May 29, 2019 at the Registered Office of the Company to inter alia consider, approve and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended on March 31, 2019.

Further, the board may also consider and recommend a Final Dividend, if any, on equity shares of the Company, for the Financial Year ended on March 31, 2019, subject to approval of shareholders in the ensuing Annual General Meeting.

You are requested to kindly take note of the same.

Pdf Link: Kiri Industries Ltd. - Board Meeting Intimation for Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on May 20, 2019
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