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Kirloskar Industries Ltd - Board Meeting Intimation for Notice Of Board Meeting

| Updated on July 24, 2019

Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve This is to inform you that:

1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 8 August 2019, inter alia; to consider and take on record Standalone and Consolidated Un-audited Financial Results for the quarter ended 30 June 2019.

2. The Trading Window for dealing in securities of the Company has been closed from 1 July 2019, as communicated vide our letter dated 29 June 2019 and shall remain closed till 14 August 2019, as per the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.

You are requested to take the same on your records.

Pdf Link: Kirloskar Industries Ltd - Board Meeting Intimation for Notice Of Board Meeting

Source : BSE - www.bseindia.com

Published on July 24, 2019

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