Kewal Kiran Clothing Ltd. - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended December 31, 2018 - Regulation 29(1)(A) And To Declare 3Rd Interim Dividend For The Financial Year 2018-19 - 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

KEWAL KIRAN CLOTHING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve 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 Wednesday, January 23, 2019 for interalia considering the following agenda items: 1. Approve the Audited Financial Results of the company for the quarter ended December 31, 2018. 2. Declaration of 3rd Interim Dividend for the financial year 2018-19. 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: Kewal Kiran Clothing Ltd. - Board Meeting Intimation for Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter Ended December 31, 2018 - Regulation 29(1)(A) And To Declare 3Rd Interim Dividend For The Financial Year 2018-19 - 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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