KGN INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 inter alia to consider and approve With regard to the captioned subject we would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th February 2019 to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December 2018 as required under Regulation 29 of SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015.