Shri Kalyan Holdings Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 11, 2016, inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended on September 30, 2016 alongwith the statement of Assets & Liabilities of the Company as on September 30, 2016 and to take on record the Limited Review Report thereon. Further, in accordance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, 2015, the "Trading Window" for trading in the shares of the Company will remain closed from November 03, 2016 to November 13, 2016 (both days inclusive) for the Directors, Key Managerial Personnel of the Company and other designated persons as defined in the code of conduct for prevention of Insider Trading of the Company.

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

Source : BSE - >www.bseindia.com

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