BALRAMPUR CHINI MILLS LIMITED

REGO. OFF. :"FMC FORTUNA" 2ND FLOOR, 234/3A, A. J. C. BOSE ROAD, KOLKATA - 700 020 PHONE : 2287-4749 FAX : (033) 22873083 122808874 GRAM : BALSUCO, CALCUTIA

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

24th October, 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 Stock Exchange Limited

7, Lyons Range,

Kolkata - 700 00l

Scrip Code: BALRAMCHIN

Scrip Code: 500038

Scrip Code: 12012

Dear Sir/ Madam,

Ref: Intimation under Regulation 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 Tuesday, 7th November, 2017, to, inter-alia, consider and approve the Unaudited Financial Results for the Quarter and half-year ended 30th September, 2017.

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 28th October, 2017 to 9th November, 2017 (both days inclusive).

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

Yours faithfully,

For Balrampur Chini Mills Limited

O

'Y'1°'

Nitin Bagaria

(Company Secretary)

.

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

'

' "'"' .

Balrampur Chini Mills Ltd. published this content on 24 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 October 2017 09:17:02 UTC.

Original documenthttp://www.chini.com/news_event_17_18/SE_BM_Intimation_24102017.pdf

Public permalinkhttp://www.publicnow.com/view/562EC9DEB4973825EC3D627DF75F0590A9E3AB7F