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Katwa Udyog
BSE: 530977NSE: ISIN: INE260E01014

22nd-Jun-2021 10:35Source: BSE

Katwa Udyog - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Shri Keshav Cements And Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We are pleased to inform you that pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021, at 11.00 AM at the Registered Office of the Company, interalia,:

1. To consider and approve the Audited Financial Results and segment-wise Revenue Results for the quarter/ year ended 31st March, 2021.

2. To consider and take note of the Auditor's Report on the financial statements for the year ended 31st March, 2021.

3. To appoint M/s. Akshay Jadhav & Associates, Practicing Company Secretaries as Scrutinizer for scrutinizing the voting process at 28th AGM of the Company.

Kindly take the above intimation on record.

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