Page Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider the following: 1. To take on record the Unaudited Financial Results for the second quarter ended September 30, 2014 (Q2). 2. To consider declaration of 2nd interim dividend, to the Equity Shareholders of the Company for the current financial year 2014-15. Further, as per Companys Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from November 03, 2014 to November 11, 2014 (both days inclusive).

Source : BSE - >www.bseindia.com

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