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 February 12, 2016, to consider and approve unaudited financial results for the quarter ended December 31, 2015, to consider appointment of Secretarial Auditor of the Company For F.Y 2015-16, and to consider appointment of Bharat Makhwana as the Director and Compliance officer of the Company.

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