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Whirlpool Of India Ltd. - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window Under Insider Trading Code

| Updated on May 17, 2019 Published on May 17, 2019

WHIRLPOOL OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Dear Sir,
This is to inform you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2019 inter-alia to consider and approve the audited financial results for the quarter and financial year ended on March 31, 2019 and to recommend dividend, if any for the year ended March 31, 2019.

Please also be informed that as per the companys Code of Conduct for prohibition of insider trading, the "Trading Window" for dealing in securities of the Company was closed from 1 April, 2019 until publication of the financial results and accordingly the same shall remain closed from 1 April, 2019 till 26 May 2019 (both days inclusive).

Pdf Link: Whirlpool Of India Ltd. - Board Meeting Intimation for Notice Of Board Meeting & Closure Of Trading Window Under Insider Trading Code

Source : BSE - www.bseindia.com

Published on May 17, 2019
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