Kalpataru Power Transmission Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 09, 2019, inter alia, to: 1. Consider and approve Standalone and Consolidated audited financial results for the year ended March 31, 2019 and Standalone Audited Financial results for the quarter ended March 31, 2019 prepared as per Indian Accounting Standard (lnd AS) 2. Consider and recommend Dividend, if any, on the Equity shares of the Company for the financial year ended March 31, 2019. 3. Consider matters relating to the ensuing Annual General Meeting. The Trading Window has been closed from April 03, 2019 till 48 hours after the announcement of financials results, i.e. upto May 11, 2019 (both days inclusive). Further, the Company will hold an Investors/Analyst Conference Call on May 10, 2019 on its Financial results for the quarter and year ended March 31, 2019.

Pdf Link: Kalpataru Power Transmission Ltd. - Board to consider FY19 results & Dividend on May 09, 2019

Source : BSE - www.bseindia.com

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