Havells India informs about board meeting

11 Jul 2016

Havells India has informed that a meeting of the Board of Directors of the Company will be held on July 23, 2016, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended June 30, 2016 (Q1). 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 July 16, 2016, to July 25, 2016.

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

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