Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended and further to its announcement under reference, KPR Mill has informed about submission of copies of the newspaper advertisement of Notice pertaining to re-scheduling of the Board Meeting of the Company to Monday, 3rd February 2020 (instead of 22.01.2020) at 1st Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641 018 at 09.30 AM. The Advertisements are published in ‘Financial express (English) all India edition and Dinamani (Tamil)’ Newspapers on 20.01.2020.
The above information is a part of company’s filings submitted to BSE.