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Kewal Kiran Clothing Ltd. AGM Information 2021
61239_rns_2021-08-03_0449dd65-2c8b-40c0-b071-fe26298bc683.pdf
AGM Information
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August 3, 2021
The BSE Limited First Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street. Mumbai.
National Stock Exchange of India Limited Listing Department Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai-400051
Dear Sir,
Sub: Closure of Register of Members and Share Transfer Book - Regulation 42/2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Company Code - 532732/ KKCL
Apropos the captioned subject please be informed that the Register of Members and Share Transfer Books of the company shall remain closed from Thursday, September 9, 2021 to Wednesday, September 15, 2021 (both days inclusive).
This 1s for your information and records pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 20 I 5.
Further please also be informed that the 30th Annual General Meeting of the company is scheduled to be held on Wednesday, September 15, 2021, through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") at 12.00 Noon.
Thanking you.
Yours faithfully, For Ke~ al I<iran (;~.thing Ltd . . -~J\
ABHIJ AR/4.NGE\ VICE PRESIDEUGAL & COMPANY SECRETARY
Regd & Corporate Off.: 460/7, Kewal Kiran Estate, I.B.Patel Rd., Near Western Express Highway, Goregaon {E), Mumbai -400 063. Tel: 91 _ 22 _ ~6814400 Fax: S1- 22 _ 26814410. Email: [email protected] • Corporate Identity Number (GIN): L 18101MH1992PLC065136
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