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Kothari Products Ltd. Board/Management Information 2020
62330_rns_2020-06-16_20641736-9945-436e-9b11-b84fcc882dd3.pdf
Board/Management Information
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KPL/2020-21/BSE 16/06/2020
Bombay Stock Exchange Ltd. 1st floor New Trading Ring Rotunda Building P.J.Towers Dalal Street, Fort MUMBAI- 400 001
National Stock Exc ange ofIndia Ltd. Exchange Plaza, 5th floor Plot No. en, G Blo , Bandra Kurla Com Bandra (E) MUMBAI- 400 05
Scri Code: KOTH RIPRO
Scri Code: 530299
Dear Sir,
Pursuant to Regulation 29 ofthe SEBI (Listing Obligations and Disclo ure Requirements) Regulations 2015, we have to inform you that a meeting of the Board of Directors of the Co pany will be held on Tuesday, 30th June, 2020., interalia, to consider, approve and take on record the Audi ed Standalone & Consolidated Financial Results for the quarter & year ended on 31st March, 2020 and als to approve the Annual Accounts for the aforesaid year.
Further, the recommendation of Dividend, if any, for the aforesaid ye r will also be considered at the aforesaid meeting.
This is for your information please.
Thanking you,
Yours faithfully, for KOTHARI PRODUCTS LTD.
RAJ KUMAR ~~..•..,•.~, . ,.,, GUPTA ~~4~~~~ -,.,....."..•"..-....
(RA} KUMAR GUPTA) CS& COMPLIANCE OFFICER FCS- 3281 Address: "Pan Parag House 24/19, The Mall, Kanpur
Regd. Off. : " Pan Parag House", 24/19, The all, Kanpur - 208 001 (INDIA) Phone: +91 5122312171-72-73-74· ax: +91 5122312058 E-mail: [email protected] CiN No. - L 16008 UP 1983 LC 006254