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Kama Holdings Ltd.

BSE: 532468 Sector: Financials
NSE: N.A. ISIN Code: INE411F01010
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Board Meeting Intimation for Intimation Of Board Meeting And Record Date For Interim Dividend_ Equit

February 18, 2020, 3:53 pm | Source: BSE

Kama Holdings Limited-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2020 inter alia to consider and approve A meeting of the Board of Directors is scheduled to be held on Tuesday the 25th February 2020 for inter-alia considering a proposal for declaration of interim dividend for the financial year 2019-20 on Equity Shares and Unlisted Preference Shares.

The Interim Dividend if declared would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited as on the Record Date i.e. Friday the 6th March 2020.

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 will remain closed from Tuesday 18th February 2020 to Thursday 27th February 2020 (both days inclusive).