KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020, inter alia to consider and approve, the Un - Audited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. Further, kindly note that Trading Window of the Company was closed from January 01, 2020 and will continue to remain close till Friday, February 14, 2020 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Wednesday, February 12, 2020. You are requested to kindly take the same on your records.