Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended December 31, 2017 - Regulation 29(1)(A) And To Declare 3Rd Interim Dividend For The Financial Year 2017-18 - 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Apropos the captioned subject please be informed that the next meeting of the Board of Directors of the company is scheduled to be held on Thursday, January 18, 2018 for interalia considering the following agenda items: 1. Approve the Audited Financial Results of the company for the quarter ended December 31, 2017. 2. Declaration of 3rd Interim Dividend for the financial year 2017-18. This is for your kind information and records pursuant to Regulation 29(1)(a) and 29(1)(e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Thanking you. Yours faithfully, For Kewal Kiran Clothing Ltd. ABHIJIT WARANGE VICE PRESIDENT - LEGAL & COMPANY SECRETARY

Pdf Link:Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended December 31, 2017 - Regulation 29(1)(A) And To Declare 3Rd Interim Dividend For The Financial Year 2017-18 - 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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