KEERTHI INDUSTRIES LTD. - Intimation Of Board Meeting Dated 29.05.2017

Notice is hereby given that the 173rd meeting of the Board of Directors of the Company will be held on Monday, 29th May, 2017 at 4.00 P.M. at the Administrative Office of the Company situated at Plot No.40, IDA, Balanagar, Hyderabad to inter-alia consider and approve 1. The the Audited financial results for the quarter ended 31st March, 2017. 2. To recommend final dividend for the financial year 2016-17 on 9% Cumulative Redeemable Preference Shares and also to recommend arrears of dividend on 9% Cumulative Redeemable Preference Shares. 3. other matters as per the agenda of the meeting