Shri Keshav Cements & Infra informs about board meeting

03 Sep 2019

Pursuant to Regulation 29 of the SEBI Listing Regulations, Shri Keshav Cements & Infra has informed that the meeting of Board of Directors of the Company shall be held on Friday, 06th September, 2019 at 11.00 AM at the registered office of the Company, to fix the ratio and the price for the equity shares of the proposed Rights Issue. In purview of the above, pursuant to the Code for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company for Promoters/ Promoter Group/ Directors/ KMP/ Designated Employees/ Connected Persons of the Company shall be closed from 3rd September, 2019 to 8th September, 2019.

The above information is a part of company’s filings submitted to BSE.

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