Kalyan Jewellers India Ltd - 543278 - Board Meeting Intimation for Intimation Of Board Meeting
Kalyan Jewellers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, August 04, 2022 at the registered office, inter-alia to consider and approve, the Un audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30thJune, 2022. As intimated to the Stock Exchanges vide our letter dated June 28, 2022, kindly note that the Trading Window for the purpose of trading in the shares of the Company by its 'Designated Persons' is closed from 01st July 2022 and shall be opened 48 (Forty Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same into your records11-07-2022
