Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kedia Construction Company has informed that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 22nd February, 2019, at 04.15 p.m. at the corporate office of the Company, to take note, review and sign the minutes of the previous meeting of Board of Directors; to take note of minutes of previous meeting of Audit Committee; declaration of the voting Results regarding the sub-division/split of shares; any other matter with the permission of the chair.
The above information is a part of company's filings submitted to BSE.
