KNR Constructions has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29th May 2024 at 12.30 pm at the registered office of the Company: To consider and approve audited financial statements (Standalone and Consolidated) for the quarter and year ended 31st March 2024, b) To recommend dividend, if any, on equity shares of the Company for the financial year 2023-24, c) Any other matter with the permission of the Chair. Further, with reference to the above meeting for the purpose of declaration of audited financial results, the Company has already intimated to the Exchanges vide letter dated 28th March 2024 that the trading window for dealing in securities of the Company by the insiders as defined under the SEBI (PIT) Regulations, 2015 shall remain closed from 1st April 2024 till 48 hours after the declaration of the financial results for the quarter and year ended 31st March 2024, till 31st May 2024.
The above information is a part of company’s filings submitted to BSE.
