KALYANPUR CEMENTS LTD. - Notice Under Regulations 29 & 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-The Audited Accounts For The Financial Year 2017-18 Regading

This announcement pertains to the notice under Regulations 29 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The audited accounts for the financial year 2017-18 will be placed before the Resolution Professional appointed under Insolvency and Bankruptcy Code 2016. A meeting of the Board of Directors of the Company will also be held on Tuesday i.e. 29th May 2018 at Maurya Centre, 1, Fraser Road, Patna - 800 001 for the purpose.