Board Meeting Intimation for Intimation For Board Meeting To Be Scheduled On Monday, The 5Th November, 2018 For Approval Of Unaudited Financial Results For Quarter/Half Year Ended 30Th September, 2018 And Declaration Of 2Nd Interim Dividend On Equity Shares For The F.Y 2018-19 (If Any). Record Date For Purpose Of 2Nd Interim Dividend For Year 2018-19 (If Any) Shall Be 15Th November, 2018.

• Security Code: 502355
• Company: BALKRISIND

BALKRISHNA INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 05th November, 2018 inter alia, to consider and approve the Unaudited financial results of the Company for the quarter/half year ended 30th September, 2018 and to consider declaration of 2nd Interim Dividend on equity shares, if any, for the financial year 2018-2019.
Record Date for the purpose of 2nd Interim Dividend on equity shares for the financial year 2018-2019, if and when declared at the said Board Meeting shall be 15th November, 2018 and the payment thereof shall be credited /dispatched on or after 17th November, 2018 to such shareholders as on Record Date.