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Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, May 19, 2018, inter alia, to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2018 along with the Audit Report thereon and recommendation of final dividend for the financial year ended March 31, 2018, if any, on the equity shares of the Company. Upon the conclusion of the aforesaid Board Meeting, we shall intimate the Exchanges about the said results and details of final dividend, if any, as recommended by the Board and the related press as required under the Listing Regulations. Further, note that in compliance with Companys Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Company has decided to close the trading window for dealing in securities of the Company for all Directors/Designated Employees & Connected Persons from May 11, 2018 to May 21, 2018 (both days inclusive). The aforesaid information is also being hosted on the website of the Company viz., www.balajitelefilms.com We request you to take the above on record and treat the same as compliance under Listing Regulations.
Source : BSE - www.bseindia.com
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