12th May, 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 - 700 001

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 Saturday, 27th May, 2017, to consider amongst other matters, the following:

  1. Annual Accounts for the year ended 31st March, 2017.

  2. Recommendation of Final Dividend, if any.

  3. Audited Financial Results of the Company for the quarter and year ended 31st March, 2017.

Copies of the advertisement to be 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 17th May, 2017 to 29th May, 2017 (both days inclusive).

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

Yours faithfully,

For Balrampur Chini Mills Limited

NITIN BAGARIA

Nitin Bagaria

Digitally signed by NITIN BAGARIA DN: c=IN, o=Personal , CID - 4784168,

2.5.4.20=70edf4e66a0e8961231278b83aadce db568f1b5bdc13503acaf7dc54c4b4499f, postalCode=700089, st=West Bengal, serialNumber=a9a44047a4d2dfced81c465fe ca614f0bbd564d76b7b1e93d4c746808a274f b9, cn=NITIN BAGARIA

Date: 2017.05.12 13:48:33 +05'30'

(Company Secretary)

Balrampur Chini Mills Ltd. published this content on 12 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 May 2017 12:14:17 UTC.

Original documenthttp://www.chini.com/Notice_Board_Meeting_12052017.pdf

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