We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th January, 2018 at the Registered & Corporate Office of the Company at Bengaluru to consider and approve, inter alia, Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2017 and also to consider declaration of interim dividend for the financial year 2017-18. We further wish to inform that in pursuance of the Code of Conduct and Fair Disclosure Procedure for Regulating, Monitoring, Reporting and Prohibition of Insider Trading in BEL Securities, the Trading Window for dealing in the securities of the Company shall remain closed from 10.01.2018 to 01.02.2018. This is for your information and record.

Pdf Link:Intimation Of Date Of Board Meeting To Consider And Approve, Inter Alia, Unaudited Standalone Financial Results For The Quarter And Nine Months Ended 31St December, 2017 And Also To Consider Declaration Of Interim Dividend For The Financial Year 2017-18.

Source : BSE - www.bseindia.com

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