Pursuant to Regulation 29 read with Regulation 47 of SEBI LODR (as amended from time to time), Kintech Renewables has informed about a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 12th day of February, 2019 at its Registered Office of the Company situated at Kintech House, 8, Shivalik Plaza, Opp. AMA, IIM Road, Ahmedabad - 380 015, Gujarat, to consider, approve and taken on record the Standalone Unaudited Financial Results of the Company for the Third quarter and Nine Months ended on 31st December, 2018. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of practices and procedures for Fair Disclosure AND Code of Conduct for Prevention of Insider Trading of Unpublished Price Sensitive Information, the Trading Window for dealing in equity shares of the Company for all Designated Persons and their Immediate Relatives (including Directors) shall remain closed from 05th February, 2019 to 14th February, 2019.
The above information is a part of company’s filings submitted to BSE.
