CIN : L26942TG1 979PLC0@485

ffi

KAI{ATIYA CEMENT SUGAR &

INDUSTRIES LIMITED
1-10-140/1,'GURUKRUPA', Ashok Nagar, Hyderabad - S@ 020.

October 31,2016

REF:KCSIL:SEC:2016:

l.

The Bomboy Stock Exchqnge Limited

Phiroze Jeeieebhoy Towers

2.

The Monoger,
Listing Deportment,

Notionol Stock Exchqnge of lndio Ltd.,

Exchonge Plozo, 5th Floor,

Dqlol Street
MUMBAI - 400 00r.

Plot No.C/1, G Block,

Bqndro-Kurlo Complex, Bondro

MUMBAT - 400

(E),

05r.

Dear Sir,

Sub

lAeeting of the Boord of Directors.

This is to notify that a Meeting of the Board of Directors of the Company is

scheduted to be hetd on Wednesday, the 9th November, 2016 at 11.00 A.M
at the Registered Office of the Company to consider, interalia, the unaudited
financia[ results (Provisionat) for the quarter ended 30'n September, 2016.
Kindty acknowtedge receipt of this communicition.
Thanking you,
Yours faithfutty,

for

KAKATIYA CEMENT SUGAR

&

INDUSTRIES LIMITED.

B KAMESWARA PRASAD
GENERAL MANAGER AND
COMPANY SECRETARY

Regd. Off. : Phone ;040'27637717,27633627,Fax:O4O-2763O172, E-mail: info@kakatiyacements.com

WORKS; gEllEflT:

Srinivasanagar, Jaggayyapet, Krishna Dist.- 521 175. Phone: 086s4-200014, Fax 086s4-296g31
SUGAR & POWER PeruvanchaMllage, Kalluru Mandal, Khammam Dist.-507209. Ph:08761-2ilT2OT,Fax:O8761-2g726