Corporate Announcement
Security Code : 502958    Company : LAKSHMIMIL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Lakshmi Mills Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider and take on record the Audited Results for the year ended March 31, 2014 and declaration of dividend, if any.

Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for the purpose of trading in the shares of the Company will remain closed from May 19, 2014 to May 26, 2014 (both days inclusive). The trading window shall open for trading from May 27, 2014.
 

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