Kalyani Investment Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th day of May, 2017, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2017. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all designated persons from Thursday, 18th May, 2017 to Saturday, 27th May, 2017.
The above information is a part of company’s filings submitted to BSE.