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Board to consider Special Dividend

| Updated on January 30, 2016 Published on January 30, 2016

Havells India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 03, 2016, to consider the agenda item for payment of Special Dividend to the shareholders of the Company.

In this connection, 0further 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 January 30, 2016, to February 05, 2016 (both days inclusive).

Source : BSE - >www.bseindia.com

Published on January 30, 2016
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