Corporate Office and works :Moti Nagar,Faizabad-224 201(U.P.)
Phone No. :05278-254059, 254094,254027;Fax no. :05278-254575
CIN No.: L15421UP1971PLC003492,MallID :kmsugar@gmai l.com
Website.:www.kmsugar.com
Bombay Stock Exchange Limited,
25 Floor, Phiroz Jejeebhoy Towers,
Dalal Street, Fort, Mumbai-400001
Phone no. 022-22728527
National Stock Exchange of India Limited,
Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra (E), Mumbai-400051
Phone no. 022-26598100
Date:13tn May,2017

Dear Sir, Notice for Board Meetin,g Notice is hereby given that pursuant to Regulation 29, 33 and Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements), Regulations 2015, a meeting of the Board of Directors of the Company will be held on Monday, the 22nd day of May, 2017 at 3.00 p .m. at its office at 76- ,Eldeco Green, Gomti Nagar, Lucknow-226010, inter-al ia to consider and approve the S tandal one and Consolidated Aud ited Financial Resul ts of the Company f or the quarter/ year ended 315 t March, 2817;
Further, pursuant to Regulations, 2015 Trading Promoters, Officers and May, 2017 to 24th May, Company. SEBI (Prohibition of Insider Trading) Window shall remain closed for the Directors, designated employees of the Company from 15th 2017 for dealing in the securities of the Thesaid notice may be assessed on the Company's website atwww.kmsugar.comand also on Stock Exchanges website at www.bse.india.com and www.nseindia. com including Audited quarterly financial results after approval by the Board. It is requested to take it on your record. By order of the Board, For K .M. Sugar Mills Limited, Company Secretary & Place :-Lucknow Date:-13th May, 2017 Regd. Office : 11,Moti Bhawan,Collectorganj,Kanpur - 208001 (U.P.) Phone :0512-2310762 Branch Office :76, Eldeco Green, Gomtinagar,Lucknow-226 010 Phone :0522-4079561 Fax :2308772

KM Sugar Mills Ltd. published this content on 13 May 2017 and is solely responsible for the information contained herein.
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