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Havells India
BSE: 517354NSE: HAVELLSISIN: INE176B01034

5th-May-2020 22:38Source: BSE

Havells India - Board Meeting Intimation for Approval Of Standalone & Consolidated Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended 31St March, 2020

HAVELLS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2020.

In this connection, please refer to the earlier Company intimation dated 31st March, 2020, wherein it was informed 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, is closed since 1st April, 2020, Wednesday onwards. The Trading Window shall remain closed upto 48 hours after the aforesaid Board Meeting i.e. upto 14th May, 2020, Thursday (both days inclusive).

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