KRBL has informed that a meeting of the Board of Directors of the Company will be held on May 26, 2016, to consider and approve the Audited Accounts of the Company for the financial year ended March 31, 2016 as well as Audited Financial Results of the Company for the quarter and year ended March 31, 2016 and to consider recommendation of final dividend, for the year ended March 31, 2016, if any, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. Further, in this connection, as per the Company’s Code of Conduct to Regulate, Monitor and Report trading by insiders, the trading window for dealing in the securities of the Company will remain closed for all Directors/ Officers/ Designated Employees of the Company with Immediate effect and the said window shall be open 48 hours after the same is made public. This communication had already been circulated to all Directors/ Officers/ Designated Employees.
The above information is a part of company’s filings submitted to BSE.
