Board Meeting Announcement for Kiran Vyapar Ltd - Jul 22, 2024

Kiran Vyapar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve and take on record the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024 and to discuss any other matter with the permission of the Chair. Further as per Companys Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the shares of the Company was closed with effect from July 1st 2024 and shall remain closed till Forty Eight (48) hours after the declaration of financial results in view of the consideration of the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024. The Trading window will open for trading from 25th July 2024. Kindly take the above in your record and acknowledge.