KLG CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 Tuesday, August 13, 2019, to consider and approve, inter alia, the Un - Audited Financial Results for the quarter ended June 30, 2019. Further, kindly note that the Trading Window of the Company was closed from Monday, July 01, 2019 and will continue to remain close till Thursday, August 15, 2019 (both days inclusive) in connection with the Company''s Board Meeting scheduled to be held on Tuesday, August 13, 2019.