K G Denim has informed that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held at Sri Kannapiran Mills premises, Sowripalayam, Coimbatore - 641 028 at 1.00 pm on Friday, February 14, 2020, to consider and approve the Un-audited Financial Results of Standalone and Consolidated Accounts of the Company for the Quarter ended December 31, 2019 along with the Limited Review Report for the Quarter ended December 31, 2019. Further, pursuant to Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company for the Insiders shall remain closed from Wednesday, February 5, 2020, upto Sunday, February 16, 2020.
The above information is a part of company's filings submitted to BSE.