Pursuant to Regulation 29 of SEBI Listing Regulations, 2015, Kaiser Corporation has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th February, 2021 at 3.30 pm at the Registered Office of the Company to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended 31st December, 2020. Pursuant to the policy on Prohibition of Insider Trading of the Company, the trading window shall remain closed up to forty-eight hours after the declaration of results up to and including 13th February, 2021. Thus Directors/ Key Managerial Personnel/ Employees and their immediate relatives are prohibited from trading in the Company’s Equity shares during the said period. Necessary arrangement for publication of notice of the Board meeting as per SEBI Listing Regulations 2015 shall be complied with.
The above information is a part of company’s filings submitted to BSE.
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