Kama Holdings Limited - Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015- Board Meeting

Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday,13th August 2024 for inter-alia, considering and approving the un-audited financial results for the quarter ended 30th June, 2024. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Monday, 1st July, 2024 to Friday, 16th August, 2024 (both days inclusive).