KARUTURI GLOBAL LTD. - Board Meeting Intimation for Results & Closure of Trading Window

Karuturi Global Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 14, 2017 inter alia, to consider the following transactions:<BR><BR>- To take on record and approve the Un-Audited financial results of the company for the quarter ended December 31,2016.<BR><BR>- Pursuant to 'Karuturi Global Limited, Code of Conduct, to Regulate, Monitor and Report Trading by Insiders, 2015', trading window for insiders shall remain closed from the date of submission of this notice to stock exchange and shall open 48 hours after the conclusion of this Board Meeting.