19th January, 2018
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 Requirements) 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 the 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 Thursday, 8th of February, 2018, to, inter-alia, consider and approve the Unaudited Financial Results for the three and nine months ended 31st December, 2017.
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 of Insider Trading) Regulations, 2015, shall remain closed from 29th January, 2018 to 10th February, 2018 (both days inclusive).
This is for your information and records please.
Thanking you,
Yours faithfully,
For Balrampur Chini Mills Limited
Nitin Bagaria
(Company Secretary)
Balrampur Chini Mills Ltd. published this content on 19 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2018 12:34:07 UTC.
Original documenthttp://www.chini.com/news_event_17_18/SE_Letter_BM_Intimation_Feb2018.pdf
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