With reference to the earlier announcement dated February 02, 2017, regarding Board Meeting Intimation for Results & Closure of Trading Window, Kanchi Karpooram has now informed that the meeting of the Board of Directors of the Company scheduled on February 13, 2017, to consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended December 2016 has been postponed due to non availability of directors, to February 14, 2017 at the same time and place. Pursuant to this, as per the Company’s Code of Conduct, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has decided the close period (i.e. Closure of trading window) for the insiders from 05.00 pm. on February 09, 2017 and ends after 48 hours of the results are made public on February 14, 2017.
The above information is a part of company’s filings submitted to BSE.