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Kiran Print Pack Ltd.

BSE: 531413 Sector: Services
NSE: N.A. ISIN Code: INE516D01011
BSE 00:00 | 28 Dec Kiran Print Pack Ltd
NSE 05:30 | 01 Jan Kiran Print Pack Ltd

Board Meeting Intimation for Information Regarding Next Board Meeting Of The Company Will Be Held On

February 2, 2019, 12:21 pm | Source: BSE

KIRAN PRINT-PACK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 inter alia to consider and approve Dear Sir/ Madam
Pursuant to the provisions of Regulation 29 30 33 and other relevant provisions if any of the SEBI Listing Regulations 2015 and other applicable provisions of the Listing Agreement please be informed that we have convened our next board meeting of the Company for inter alia consideration and taking on record the Un-audited Financial results/Un-audited Financial Statements for 3rd Quarter ended December 31 2018 on 12th February 2019 and other allied matters at the Registered Office of the Company.

Further with reference to the above captioned subject we would like to inform you that Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and Code of Conduct for internal Procedures and to Regulate Monitor and Report Trading by Insider as adopted by the company the Trading Window shall remain closed from 4th day of February 2019 to 14th day of February 2019 (both day Inclusive).