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KDDL informs about outcome of board meeting

27 Aug 2020 Evaluate

Further to its letter dated 18th August, 2020 for intimation of Board Meeting, and in accordance with the provisions of Regulation 30 of the Listing Regulations, KDDL has informed that the Board of Directors of the Company at its meeting held on Tuesday, 25th August, 2020, has, considered and approved the un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2020 and took on record Auditors Report thereon (Copy is enclosed), the 40th Annual General Meeting (AGM) of the Company earlier scheduled to be held on Wednesday, 16th September, 2020 is postponed and will now be held on Wednesday, 23rd September, 2020, and register of Members and Share Transfer Books will be closed from 16th  September, 2020 to 23th  September, 2020 for the purpose of 40th Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 04:00 pm and concluded at 8:30 pm.

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

KDDL Share Price

2453.70 20.60 (0.85%)
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