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| Exchange Disseminated Time | Shri Kalyan Holdings Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on August 12, 2015, to consider and approve the un-audited (Provisional) financial results of the Company for the quarter ended on June 30, 2015 and to take on record the Limited Review Report thereon.
Further, kindly note that In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the shares of the Company will remain closed from August 05, 2015 to August 14, 2015 (both days inclusive) for the Directors, Key Managerial Personnel of the Company and other designated persons. |
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