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Havells India
BSE: 517354NSE: HAVELLSISIN: INE176B01034

25th-Feb-2020 11:26Source: BSE

Havells India - Board Meeting Intimation for Declaration Of Interim Dividend And Closure Of Trading Window

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on 6th March, 2020, Friday, at the Corporate office of the Company, at QRG Towers, 2D, Sector - 126, Expressway, Noida (U.P.) 201 304, to consider payment of Interim Dividend to the shareholders of the Company.

In this connection, kindly note that 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 beginning from the time of issue of this Notice on 25th February, 2020, Tuesday to 8th March, 2020, Sunday (both days inclusive).

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