Kewal Kiran Clothing Ltd. - Board Meeting Intimation for Board Meeting To Consider The Consolidated And Standalone Audited Financial Results Of The Company For The Year Ended March 31, 2019 - Regulation 29(1)(A) And Recommend Final Dividend For The Financial Year Ended March 31, 2019 - Regulation 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 04/05/2019 ,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 Saturday, May 4, 2019 for interalia considering the following agenda items: 1. Approve the Standalone and Consolidated Audited Financial Results of the company for the year ended March 31, 2019. 2. Recommendation of final dividend for the financial year ended March 31, 2019. 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 Consolidated And Standalone Audited Financial Results Of The Company For The Year Ended March 31, 2019 - Regulation 29(1)(A) And Recommend Final Dividend For The Financial Year Ended March 31, 2019 - Regulation 29(1)(E) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

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