KAYCEE INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 09, 2023

KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 ,inter alia, to consider and approve the Audited Financial Results for Quarter and Financial year ended March 31, 2023 and To consider and recommend the Final dividend for Financial year ended March 31, 2023. Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Saturday, April 1, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Financial year ended March 31, 2023 with due approval of the Board at its aforementioned meeting. You are requested to take the same in your records.