Bajaj Electricals has informed that a Meeting of the Board of Directors of the Company will be held on May 29, 2017 to consider Annual Accounts for the year ended on March 31, 2017, Recommendation of Dividend, if any, and Audited Financial Results of the Company for the fourth quarter and the year ended March 31, 2017. Further, as per the Company’s Code of Conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company is closed from April 01, 2017 to May 31, 2017 for the Directors/Designated persons of the Company.

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

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