KP Energy has informed that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 7, 2023, at the Registered Office of the Company, to transact the following matters: To consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter and half year ended September 30, 2023; To consider the proposal for declaration of second interim dividend, if any, for the financial year 2023-24; To consider and approve appointment of Amitkumar Subhashchandra Khandelwal (DIN: 09287996) as an Additional Director, Whole Time Director and Key Managerial Personnel of the Company; and any other matter with the permission of the Chair. In the event of dividend being declared by the Board of Directors, the record date for the same pursuant to Regulation 42 of the Listing Regulations shall be November 17, 2023. Further, as per the Company's Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all directors / officers / designated employees (“insiders”) of the Company from October 1, 2023 till 48 hours after the financial results are made public.
The above information is a part of company’s filings submitted to BSE.