Kirloskar Industries Ltd - 500243 - Board Meeting Intimation for Notice Of Board Meeting
Kirloskar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 ,inter alia, to consider and approve Sir, This is to inform you that, 1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 3 February 2022, inter alia, to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 31 December 2021. 2. The Trading Window for dealing in securities of the Company has been closed from 1 January 2022, as communicated vide our letter dated 30 December 2021 and shall remain closed till 7 February 2022, as per the Code of Conduct of Regulating, Monitoring and Reporting of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended. You are requested to take the same on your record.21-01-2022