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Kanika Infotech: Board Meeting On Wednesday, 30Th May, 2018 At 2.30 P.M

This is to inform that the Board of Directors of the Company at its Meeting to be held at registered office of the company on Wednesday, 30th May, 2018 at 2.30 P.M. will take into consideration the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018.

In terms of the SEBI (Prohibition of insider Trading) Regulations, 2015 read with the Companys Code of Conduct to Regulate, Monitor and Report Trading by insiders the Trading Window for the Companys Shares will remain closed in connection with the approval of the Audited Financial Results of the Company (for the quarter & year ended 31st March, 2018) on and from 22nd May, 2018 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid Financial Results