SHRI KRISHNA DEVCON LTD. - SUBMISSION OF 'ANNUAL REPORT FOR THE FINANCIAL YEAR 2016-17.'

In consonance with the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed h/w the 23rd Annual Report of the Company for the Financial Year 2016-17, which has been approved and adopted in the 23rd Annual General Meeting of the Members of the Company ("AGM") held on Wednesday, the 20th day of September, 2017 at 11:30 a.m. at Svenska Design Hotel, SAB TV Road, Off Link Road, Andheri (W), Mumbai - 400 053.<BR> <BR> This is for the information of the Exchange and Members thereof.<BR> You are requested to take same on record.<BR>