Kedia Construction Co. Ltd. — AGM Information 2020

Sep 5, 2020

Date: September 05, 2020

To, BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Script Code : 508993 Dear Sir/Madam,

Sub : Intimation of 39th Annual General Meeting and Book Closure

We wish to inform the Exchanges that the 39th Annual General Meeting (“AGM”) of the Members of Kedia Construction Co. Limited (“the Company”) will be held on Monday, 28th September, 2020 at 03.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under:

BSE/NSE Code	Type of Security & ISIN	Book Closure Date From	Book Closure Date upto	Purpose
508993	Equity INE511J01027	21/09/2020	28/09/2020	39th Annual General Meeting of the Company to be held on 28th September,2020.

Kindly take same on record

For Kedia Construction Co. Limited

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Murlidhar Gupta Director Email ID : kcclindia@gmail.com Mobile No.: +91 8097307218