KIRI INDUSTRIES LTD. - Intimation Of Board Meeting In Compliance Of Regulation 29 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The meeting of Board of Directors of the company is scheduled to be held on Thursday, May 25, 2017 at 12.30 p.m. at the Registered Office of the Company for the purpose to consider, approve and take on record the Audited Financial Results for the quarter and year ended on March 31, 2017. Further, pursuant to SEBI (Prohibition of Insider Trading), Regulations, 2015, the Company has informed all the designated employees, Directors and connected persons, that the trading window for dealing in securities of the Company will be closed from (May 18, 2017 to May 27, 2017) (both days inclusive).