BALRAMPUR CHINI MILLS LIMITED

REGO. OFF. :"FMC FORTUNA" 2ND FLOOR, 23413A, A. J.C. BOSE ROAD, KOLKATA - 700 020 PHONE : 2287-4749 FAX :(033) 22873083 122808874 GRAM : BALSUCO, CALCUTTA

Email : bcml@bcml.in • Internet Website http :I I www.chini.com • CIN - L15421WB1975PLC030118

20th July, 2017

National Stock Exchange of India Limited

Listing Deptt., Exchange Plaza, 5th Floor,

Plot No. C/ 1, G Block, Bandra Kurla Complex, Bandra (E)

Mumbai- 400051

BSE Limited

The Corporate Relationship Department,

1st Floor, New Trading Wing, Rotunda Building,

Phiroze Jeejeebhoy Towers Dalal Street, Fort,

Mumbai- 400001

The Calcutta StockExchange Limited

7, Lyons Range,

Kolkata -700 001

Serio Code: BALRAMCHIN

Serio Code: 500038

Serio Code: 12012

Dear Sir/ Madam,

Ref: Intimation under Regu lation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015

Sub: Meeting of the Board of Directors and Trading Window Closure

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Monday, 31st July, 2017, to, inter-alia,

  1. consider and approve the Unaudited Financial Results for the Quarter ended 30th June, 2017;

  2. consider declaration of interim dividend for the financial year 2017-18.

Copies of the advertisement published in newspapers in terms of the Regulation 47 shall be sent to you in due course.

We would also like to inform you that the Trading Window, in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, shall remain closed from 21st July, 2017 to 2nd August, 2017 (both days inclusive).

This is for your information and records please. Thanking you,

Yours faithfully,

For Balrampur Chini Mills Limited

y1CL

Nitin

(Company Secretary)

FACTORIES :BALRAMPUR • BABHNAN •TULSIPUR • HAIDERGARH •AKBARPUR • MANKAPUR • RAUZAGAON • KUMBHI •GULARIA •MAIZAPUR

Balrampur Chini Mills Ltd. published this content on 20 July 2017 and is solely responsible for the information contained herein.
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