Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, KLG Capital Services has informed that a meeting of the Board of Directors of the Company will be held on Monday, February 11, 2019, to consider and approve the Un-audited Financial Results for the quarter ended December 31, 2018. Further, the Trading Window of the Company shall remain closed from Thursday, January 31, 2019 to Wednesday, February 13, 2019 in connection with the Company’s Board Meeting scheduled to be held on Monday, February 11, 2019.
The above information is a part of company’s filings submitted to BSE.