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| Exchange Received Time 04/05/2019 18:31:27 Exchange Disseminated Time 04/05/2019 18:31:30 Time Taken 00:00:03 | Apropos the captioned subject please be informed that at the board meeting held on May 4, 2019 the Board of Directors have recommended a final dividend of 20% i.e Rs. 2/- per share on 1,23,25,037 equity shares of Rs. 10/- each subject to the approval of the shareholders at the ensuing Annual General Meeting of the company. {The aforesaid Board Meeting commenced at 4.30 p.m and concluded at 6.00 p.m.}
This is for your information and records pursuant to Regulation 43(1) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015
Thanking you,
Yours faithfully,
For KEWAL KIRAN CLOTHING LIMITED.
ABHIJIT WARANGE
VICE PRESIDENT- LEGAL & COMPANY SECRETARY
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