BALRAMPUR CHINI M ILLS LIMITED

REGO. OFF. : "FMC FORTUNA" 2ND FLOOR, 234/3A, A. J. C. BOSE ROAD, KOLKATA - 700 020 PHONE : 2287-4749 FAX : (033) 22873083 I 22808874 GRAM : BALSUCO, CALCUTIA

Email : bcml@bcml.in • Internet Website http : I I www.chini.com • CIN - L15421WB1975PLC030118

27th January, 2017

National Stock Exchange of India Limited

Listing Deptt., Exchange Plaza, 5th Floor,

Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E)

Mumbai- 400051

BSE Limited

The Corporate Relationship Department

1st Floor, New Trading Wing, Rotunda Building,

Phiroze Jeejeebhoy Towers Dalal Street, Fort,

Mumbai- 400001

The Calcutta Stock Exchange Limited

7, Lyons Range,

Kolkata -700 001

Scrip Code: BALRAMCHIN

Scrip Code: 500038

Scrip Code: 12012

Dear Sir/ Madam,

Ref: Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Req uirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015

Sub: Meeting of the Board of Directors and Trading Window Closure

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2017, to, inter-alia, consider and approve the Unaudited Financial Results for the Quarter and nine months ended 31st December, 2016.

Copies of the advertisement published in newspapers in terms of the Regulation 47 shall be sent to you in due course.

We would also like to inform you that the Trading Window, in terms of the Code of Conduct under the SEBI (Prohibition oflnsider Trading) Regulations, 2015 (Insider Trading Regulations), shall remain closed from 1st February, 2017 to 13th February, 2017 (both days inclusive). However, i n terms of the Guidance Note dated 24th August, 2015 issued by SEBI on Insider Trading Regulations, the Trading Window restrictions shall not apply to shares tendered under the Buyback Offer of the Company.

This is for your information and records please. Thanking you,

Yours faithfully,

For Balrampu r£;Chini Mil"ls'-Limited

Nitin Bagaria

(Company Secre ary)

Balrampur Chini Mills Ltd. published this content on 28 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 January 2017 05:50:07 UTC.

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