Khandelwal Extractions has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2015, to consider and approve the audited financial results of the Company for the year ended March 31, 2015 and shall also consider declaration of dividend on preference shares. Further, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2012, the trading window of the Company shall remain closed from May 10, 2015 to May 28, 2015
The above information is a part of company’s filings submitted to BSE.