Board Meeting Announcement for Kama Holdings Ltd - Aug 13, 2024

Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday13th August 2024 for inter-alia considering and approving the un-audited financial results for the quarter ended 30th June 2024. Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the window for trading in the shares of the Company by the Designated Persons & Directors is closed between Monday 1st July 2024 to Friday 16th August 2024 (both days inclusive).