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| Exchange Received Time 24/02/2020 15:11:50 Exchange Disseminated Time 24/02/2020 15:12:01 Time Taken 00:00:11 | KALYANI STEELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider Declaration of Interim Dividend by Circular Resolution on Thursday, February 27, 2020.
The Record Date for the purpose of determining the Members eligible to receive Interim Dividend, if declared, by the Board of Directors of the Company, has been fixed as Friday, March 13, 2020.
Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Prevention of Insider Trading, the trading window for all Designated Persons and Connected Persons, including their immediate relatives will remain closed for dealing in the securities of the Company from Tuesday, February 25, 2020 to Friday, March 13, 2020 (both days inclusive).
Kindly take the aforesaid submissions on record.
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