K.P. Energy has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 25, 2019, to consider and approve Standalone and Consolidated audited financial results of the Company for the quarter and year ended March 31, 2019; to consider and recommend final dividend, if any, on equity shares of the Company, for the financial year 2018-19; to consider appointment of RHA & Co., Chartered Accountants as Internal Auditor of the Company for FY 2019-20 to conduct the internal audit of the Company; and to consider and approve the appointment of SJV & Associates, Practicing Company Secretaries, as secretarial Auditor of the company for the FY 2019-20 to conduct the secretarial audit. Further, as per the Company’s Code of Conduct to regulate, monitor and report, trading by Insiders and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the securities of the Company has been closed for all directors / officers / designated employees (insiders) of the Company from April 03, 2019 till 48 hours after the results are made public on May 25, 2019.
The above information is a part of company’s filings submitted to BSE.
