KSS Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve of the Company, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be held on Wednesday, June 30, 2021 at the registered office of the company. 1. To, inter-alia, consider, approve audited Standalone and Consolidated Financial Results for the quarter/ year ended March 31, 2021. 2. Any other matter with the permission of the chair. Further, the trading window for dealing in securities of the Company will be closed for the Directors/officers and Designated Employees of the Company including their immediate relatives from June 24th, 2021 and will re-open 48 hours after the publication of the aforesaid results to the public, approved in the Board Meeting scheduled to be held on June 30, 2021.