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| Exchange Received Time 27/03/2017 18:27:51 Exchange Disseminated Time 27/03/2017 18:27:53 Time Taken 00:00:02 | | Pursuant to Regulation 29 of Listing Regulations, Notice is hereby given that the meeting of the Board of Directors of the Company (the 'Board') will be held on Thursday, March 30, 2017, to consider and approve the Interim Dividend, if any, for the Financial Year 2016-17. In view of the NCLT order approving the merger Scheme, the Board will also consider payment of said Interim Dividend to the shareholders of Cairn India Limited, who will become shareholders of the Company pursuant to the Scheme of Arrangement between Cairn India Limited and the Company. Further, pursuant to the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Prohibition Policy - 2015 (Code), of the Company, the Trading Window shall remain closed from Tuesday, March 28, 2017 to Saturday, April 1, 2017 (both days inclusive) for all the specified persons defined in the Code. |
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