Kalyani Investment Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th day of February, 2019, to consider and approve the Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2018. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and 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, including their relatives from Tuesday, 29th January, 2019 to Sunday, 10th February, 2019
The above information is a part of company’s filings submitted to BSE.
