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| Exchange Received Time 07/05/2018 11:10:14 Exchange Disseminated Time 07/05/2018 11:10:19 Time Taken 00:00:05 | Dear Sirs,
Sub: Intimation of Board Meeting
[ pursuant to Regulations 29(1)(a), 29(1)(e) and 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges]
We would like to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th May, 2018, inter-alia, to transact the following business :-
1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2018;
2. To recommend Dividend, if any, for the year ended on 31st March, 2018.
Thanking you,
Yours faithfully,
For BERGER PAINTS INDIA LIMITED
ANIRUDDHA SEN
SR.VICE PRESIDENT &
COMPANY SECRETARY
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