Sobha Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 12, 2015, inter alia, to consider the following items: 1. To consider and approve, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2015. 2. To recommend dividend, if any on the equity shares of the Company. Further, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from May 05, 2015 to May 13, 2015 (both days inclusive), i.e. 7 days prior to the date of Board Meeting and one day after the Board Meeting.

Source : BSE - >www.bseindia.com

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