In compliance with the requirement of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, K G Denim has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 7th August 2023 to consider, amongst other things, the following: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Further, as notified by the Company vide letter dated 27.06.2023, and in accordance with SEBI (Prohibition of Insider Trading Regulations), 2015 as amended, and the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Designated Persons, the Trading Window for dealing in the Securities of the Company shall remain closed for all the Designated Persons and their immediate relatives from Saturday, the 1st July 2023 to Wednesday, the 9th August 2023. As required under the Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Notice of Board Meeting is being posted on the Company's website. The Video Conferencing facility is also provided to enable the Directors/ Auditors to participate in the meeting through Video Conferencing mode.
The above information is a part of company’s filings submitted to BSE.
