Havells India informs about board meeting

27 Apr 2016

Havells India has informed that a meeting of Board of Directors of the Company will be held on May 11, 2016, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31, 2016; and to recommend Final Dividend for the financial year ended March 31, 2016. In this connection, pursuant to the Company’s Code of Conduct framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘the Code’), Trading Window for dealing in shares of the Company, for persons specified under the Code, shall remain closed from May 04, 2016 to May 13, 2016.

The above information is a part of company’s filings submitted to BSE.

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