KAYCEE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve In Continuation with our above referred letter, we hereby inform you that the Board of Directors in the proposed meeting would also consider following business:- 1) Proposal for Sub-division(Split) of equity shares of the Company and consequent alteration in the Memorandum of Association ("MOA'') and Articles of Association(:AOA") of the Company. 2) Proposal for issuance of Bonus Shares to the shareholders of the Company and 3) Proposal to increase in the Authorised Share Capital of the Company. Further as already informed vide our letter dated April 16, 2024, the trading Window for dealing in the equity shares of the Company has been already closed from April 1, 2024 until the end of 48 hours after the declaration of financial results quarter and financial year ended March 31, 2024(both days inclusive). The aforesaid information will also be hosted on the website of the Company at www.kayceeindustries.com This is for your information and record. In Continuation with our above referred letter, we hereby inform you that the Board of Directors in the proposed meeting would also consider following business:- 1) Proposal for Sub-division(Split) of equity shares of the Company and consequent alteration in the Memorandum of Association ("MOA'') and Articles of Association(:AOA") of the Company. 2) Proposal for issuance of Bonus Shares to the shareholders of the Company and 3) Proposal to increase in the Authorised Share Capital of the Company. Further...