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| Exchange Received Time 24/07/2019 17:18:48 Exchange Disseminated Time 24/07/2019 17:18:53 Time Taken 00:00:05 | Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive) for the purpose of determining the eligibility for Final Dividend pertaining to the year ended March 31, 2019.
This is for your information and records pursuant to Regulation 42(1)(a) and 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Further please also be informed that the 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum) Mumbai: 400 001 at 12.00 Noon.
Thanking you.
Yours faithfully,
For Kewal Kiran Clothing Ltd.
ABHIJIT WARANGE
VICE PRESIDENT - LEGAL & COMPANY SECRETARY
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