KCL Infra Projects Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2016 at 05.00 PM, inter alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the 1st quarter ended on June 30, 2016 and to transact other incidental and ancillary matters. Further, for the above purpose and as per the Company’s Code of Conduct for Prohibition of Insider Trading for designated employees and their relatives, framed pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading), Regulation, 2015, the Trading Window for dealing in the securities of the Company has been closed for the purpose declaration of Un-audited Financial Result of the Company for the Quarter ending June 30, 2016 for all Designated employees (including Directors) of the Company and for their dependents from July 30, 2016 to till 48 hours after the announcement of the financial result of the Company to the Stock Exchanges (both days inclusive).

Pdf Link:>Board Meeting Intimation for Results & Closure of Trading Window

Source : BSE - >www.bseindia.com

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