KALPATARU POWER TRANSMISSION LTD. - 522287 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On February 09, 2023 And Other Incidental Matters
KALPATARU POWER TRANSMISSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022. Further, in continuation of our letter dated December 28, 2022 regarding closure of Trading Window, we would like to re-iterate that in accordance with the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders', the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the financial results for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 of the LODR Regulations, we are further pleased to inform that the Company will hold an Investors'/Analysts' Conference Call on February 09, 2023 on financial results of the Company for the quarter and nine months ended December 31, 2022.02-02-2023