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| Exchange Received Time 06/09/2017 12:36:22 Exchange Disseminated Time 06/09/2017 12:36:27 Time Taken 00:00:05 | Scooters India Limited
(A Government of India Enterprise)
Post Bag No.23, GPO, Sarojini Nagar, Lucknow---226008 Uttar Pradesh, India
Corporate Identity No.L25111UP1972GOI003599 Telephone No.0522---2496242, 0522---2496200,
Fax No.0522-2496190 E-mail: companysecretary@scootersindia.com Website:www.scootersindia.com
SIL:CS:BM: 249:2017
September 5, 2017
BSE Limited, Mumbai
1st Floor, PhirozeJeejeebhoy Towers,
Dalal Street,
Mumbai-400001
Subject: Board Meeting for Approval of Unaudited Financial Results for the Quarter ended at June 30, 2017 (AS PER IND-AS)
Sir,
This is to inform that 249th Meeting of Board of Directors of is scheduled to be held on Wednesday, September 13, 2017 at 10:30 A.M. in the Conference Room at the Registered office of the Company at Lucknow to inter-alia consider and approve the Unaudited Financial Results for quarter ended at June 30, 2017 (AS PER IND-AS). In accordance with the SEBI (Prohibition of Insider Trading) regulation, 2017, 'the trading window' for dealing in the Equity Shares of the Company, will remain closed for the Directors/ Officers/Designated employees of the Company from September 6, 2017 to till the completion of 48 hours as unaudited Financial Results of the Company for the quarter ended at June 30, 2017are approved by the Board and made public. We request you to kindly take the above on your records.
With regards,
Yours faithfully,
For Scooters India Limited,
Sd/-
(Renati Sreenivasulu)
Chairman & Managing Director
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