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Welspun India
BSE: 514162NSE: WELSPUNINDISIN: INE192B01031

19th-Apr-2017 19:28Source: BSE

Welspun India - Notice Of Board Meeting Under Regulation 29(1)(A)&(E) & 29(2) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Company will be held on Tuesday, April 25, 2017, inter alia, to consider and take on record the audited financial results for the quarter and year ended on March 31, 2017. Further, the Board of Directors of the Company at its meeting, will consider inter alia the proposal to recommend final dividend on equity shares for financial year 2016-17. Please further note that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Tuesday, April 11, 2017 to Friday, April 28, 2017.

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