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Kothari Products Ltd. Board/Management Information 2019
62330_rns_2019-02-02_021e7efc-1ccf-4951-8a4b-ea89c2d30c32.pdf
Board/Management Information
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KPLl2018-19/8S£ 02/0212019
Bombay Stock Exchange Ltd. 1st floor New Trading Ring Rotunda Building P.J.Towers Dalal Street, Fort MUMBAI - 400 001 Scrip Code: 530299
National Stock Exchange of India Ltd. Exchange Plaza, 5 th floor Plot No. C11, G Block, Bandra Kurla Complex Bandra (E) MUMBAI - 400 051 Scrip Code: KOTHARIPRO
Re : INTIMATION OF BOARD MEETING
Dear Sir,
Pursuant to Regulation 29 of the 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 Monday, 11th February, 2019, interalia, to consider, approve and take on record the Un-audited Financial Results for the Third quarter & Nine months ended on 31st December, 2018.
Kindly take the aforesaid information on your records.
Thanking you,
Yours faithfully, for~PRODUCTSLTD.
(RAJ KUMAR GUPTA) CS & COMPLIANCE OFFICER FCS - 3281 Address: "Pan Parag House 24/19, The Mall, Kanpur
Regd. Off. : II Pan Parag House", 24/19, The Mall. Kanpur - 208 001 (INDIA) Phone: +91 5122312171-72-73-74 • Fax: +91 5122312058 E-mail: [email protected] • Website: www.kothariproducts.in CIN No. - L 16008 UP 1983 PLC 006254
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