Kyra Landscapes: Board Meeting on August 14, 2015

Kyra Landscapes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to transact the following business:

1. To consider and approve unaudited financial results for the quarter ended June 30, 2015.

2. To approve fair Code of Conduct Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.

3. To approve the Annual Report for the FY 2014-15 and to decide the date of Annual General Meeting of the Company for the FY 2014-15.

4. To decide the Book Closure of the Company for the forthcoming Annual General Meeting of the Company.