KG DENIM LTD.
|Source Date||Board Meeting Date||Details|
|13-May-2019||25-May-2019||Dividend & Audited Results|
|31-Dec-2018||03-Jan-2019||KG DENIM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2019 ,inter alia, to consider and approve The DCS- CRD BSE Limited Mumbai- 400 001 Dear Sir /Madam, Scrip Code: 500239 Sub: Board Meeting Intimation In terms of Regulation 29 (1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company shall on Thursday, January 03, 2019 shall consider revisions in proposal for buy-back of equity shares. The outcome of the board meeting shall be disseminated to the Stock Exchange in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the trading window for dealing in the securities of the Company shall remain closed from Tuesday, January 01, 2019, upto Saturday, January 05, 2019 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading. Request you to kindly take the same on record. Yours faithfully, For K G DENIM LIMITED M BALAJI COMPANY SECRETARY|