Pursuant to Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shri Krishna Devcon has informed about the meeting Of the Board of Directors of the Company will be held on Tuesday the 30th of May, 2017 at the Corporate Office of the Company at 04:00 P.M. situated at M-1-2, Starlit Tower, 29, Y.N. Road, Indore (M.P.)- 452001, to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March, 2017.
The above information is a part of company’s filings submitted to BSE.