Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Kopran has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th May, 2021, to consider and approve and take on record the following: Standalone and Consolidated Audited Financial Result of the Company for the Quarter and Financial Year ended March 31, 2021, after these results are reviewed by the Audit Committee and to consider recommendation of Final Dividend on the Equity Shares of the Company for the Financial Year ended March 31, 2021, if any. Further, pursuant to the Company's Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure, the 'Trading Window' for dealing in the securities of the Company which was closed from 1st April, 2021, will re-open 48 hours after the declaration of the financial results.
The above information is a part of company’s filings submitted to BSE.
