Kyra Landscapes informs about board meeting

Kyra Landscapes has informed that a meeting of the Board of Directors of the Company will be held on November 09, 2015, to consider and approve Un-audited Financial Results for the quarter and half ended September 30, 2015; to note Limited Review Report of Auditors in respect of Un-audited Financial Results for the quarter ended September30, 2015; and to approve shifting of Registered office within local limits of City.

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