Eveready Industries India has informed that a meeting of the Board of Directors of the Company will be held on July 24, 2015, to consider the Unaudited Financial Results for the quarter ended June 30, 2015 and to consider the declaration of Interim Dividend, if any, for the financial year 2015-2016. Further, the trading window for dealing in the securities of the Company is closed from July 15, 2015 to July 27, 2015 as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
The above information is a part of company’s filings submitted to BSE.