KGN Enterprises: Board Meeting Intimation for Intimation For Board Meeting

KGN ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015 we hereby informing you that a Meeting of the Board of Directors of the Company will be held on Thursday May 30 2019 inter alia to:-

(a) Approve and take on record the Standalone and Consolidated Audited Financial Result of the Company under Indian Accounting Standards (Ind AS) for the quarter and year ended March 31 2019;

(b) Any other business to be approved by Chair.

We further reiterated that trading window of the Company will be closed from 1st April 2019 till 48 hours after financial result for Financial Year ended on March 31 2019 are made public