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| Exchange Received Time 25/06/2018 20:07:17 Exchange Disseminated Time 25/06/2018 20:07:21 Time Taken 00:00:04 | In continuation to our letter dated May 22, 2018 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Notice convening the 85th AGM of the Members of Bata India Limited ('the Company') scheduled to be held on Friday, July 20, 2018 at 10:00 a.m. at 'KALAMANDIR', 48, Shakespeare Sarani, Kolkata - 700017.
In this connection, we would also like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Wednesday, July 11, 2018 to Friday, July 20, 2018 (both days inclusive) for the purpose of 85th AGM and payment of Dividend to the shareholders / beneficial owners who will be entitled to receive dividend @ Rs. 4/- (i.e., 80%) per Equity Share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2018, if declared at the AGM.
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