Kilburn Engineering Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11
2022 inter alia
1. To consider and approve the Audited Financial Results of the Company for quarter and Financial Year ended March 31 2022.
2. To recommend dividend for F.Y. 2021 - 22 (if any).
With reference to the Code of Conduct to Regulate Monitor and Report Trading by Insiders (Code of Conduct for Insider Trading ) set by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the "Trading Window" for insiders shall remain closed till the expiry of 48 hours from the time of publication of the aforesaid financial results and will reopen only after publication of results for quarter ended March 31 2022.
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