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Kirloskar Industries Ltd Board/Management Information 2021

Oct 21, 2021

60788_rns_2021-10-21_a7dc35d7-adb3-4981-a2da-bd2c69a9eed3.pdf

Board/Management Information

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1eirlos ar Industries

21 October 2021

BSE Limited Corporate Relationship Department 1st Floor, P. J. Towers, Dalal Street, Fort, Mumbai 400 001.

h Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, C -1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051.

NSE Scrip Code: KIRLOSIND

BSE Scrip Code: 500243

Dear Sir,

Subject: Notice of Board Meeting

This is to inform you that,

1. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 30 October 2021, inter alia; to consider and take on record Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 September 2021.
1. The Trading Window for dealing in securities of the Company has been closed from 1 October 2021, as communicated vide our letter dated 29 September 2021 and shall remain closed till 2 November 2021, as per the Code of Conduct of Regulating, Monitoring and Report of Trading by Designated Persons and Immediate Relatives of Designated Persons of Kirloskar Industries Limited under the Securities and Exchange Board oflndia (Prohibition oflnsider Trading) Regulations, 2015, as amended.