Voltas Limited : Board Meeting for consideration of Audited Financial Results for the year ended 31st March, 2013

VOLTAS Llll/fiTED

gth May, 2013

B§ELtd.
epartment of Corporate Services
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai.400 001
cc: National Stock Exchange of India Limited
Listing Department
(fogether with copy of enclosure)
Dear Sir,
Sub: Board Meeting for consideration of Audited Financial Results for the year ended 31st March, 2013

Further to our letter dated 25th Aprii, 2013 and in compliance with Clause 41 ofthe Listing Agreement, we bave to inform you that a Meeting ofthe Board of Directors of the Company will be held on Monday, · 20th May, 2013 to consider .and approve the Audited Financial Results, both stand-alone and consolidated, an ·.,recommend dividend, ·if any, for the year ènded 31st March, 2013. .- · · "

2. In this connection, we enclose !l - coofNotice which is being sent to the press for publication. . ·"' c} .. _

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Thankingyou,

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Yours faithfully,

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VOLTAS LIMITED

(V. P. MALHOTRA) Vice President - Taxation Legai & Company Secreta.ry

Enc.

. . Corporate_ Management Offtee

Voltas House A Dr Babasaheb Ambedkar Road,Chinchpokli, Mumbai400 033.

Tél. [phone] 66656258 Fa>(91 22 66656311 e-mail [e-mail] website www:voltas.com

A TATA Enterprise

VOLTAS LIMITED

NOTICE

Notice is hereby given pursuant to Clause 41 of the Listing Agreement that a Meeting of the Board ofDirectors ofthe Company will be held on Monday, 20th May, 2013 at the Registered Office of the'Company, to consider and approve the Audited Finru:i.cial Results, both stand­ alone as well as consolidated, and recommend dividend, if any, for the year ended 31st ·

March, 2013.

VOLTAS LIMITED

V.P.Malhotra

Vice Pre$ideni-Taxation, Legal &

Company Secretary

Mumbai

gth May, 2013

Registered Office: Voltas House 'A'

Dr. Babasaheb Ambedkar Road

Chinchpokli

Mumbai 400 033.