Kiri Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2015, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2014 and to approve issue of Redeemable Preference Shares on Private Placement basis. Further, pursuant to Code of Prevention for Insider Trading of the Company and applicable SEBI Regulations, the Company has informed all the designated employees and Directors that trading window for dealing in securities of the Company will be closed from February 09, 2015 to February 12, 2015.
The above information is a part of company’s filings submitted to BSE.