Brigade Enterprises has informed that a meeting of the Board of Directors of the Company will be held on March 14, 2016, to consider declaration of Interim Dividend, if any, for the financial year 2015-16. The Trading Window of the Company is closed from 1.30 p.m. on March 03, 2016 to 8:59 a.m. on March 17, 2016 for Designated Persons and their immediate relatives. This is in accordance with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Enterprises.
The above information is a part of company’s filings submitted to BSE.