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Kanco Tea & Industries informs about board meeting
May-19-2017

Kanco Tea & Industries has informed that meeting of the Board of Directors of the Company will be held on Tuesday, 30th May, 2017, to consider and approve the standalone and consolidated Audited Financial Results of the Company for the quarter / year ended March 31, 2017 and recommend Annual Dividend, if any. Further, in accordance with the Company’s Code of Conduct for Prohibition of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed from 23rd May, 2017 to 1st June, 2017 i.e. completion of 48 Hours after the announcement of the financial results of the Company to the Stock Exchanges. Necessary arrangement for publication of the notice pursuant to Regulation 29 read with Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) 2015 has already been made.

The above information is a part of company’s filings submitted to BSE.

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