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Regd. Office: 7th floor, Umiya Business Bay-Tower-1, Cessna Business Park, Varthur Hobli, Outer Ring Road Bengaluru- 560103. Ph 080 - 4945 4545 [email protected] | www.jockeyindia.com | CIN: L18101KA1994PLC016554 Pursuant to SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 9 th February, 2017 inter alia a) to consider and take on record the Unaudited Financial Results for the quarter ended 31 st December, 2016 b) to consider declaration of 3 rd Interim Dividend to the Shareholders for the year 2016-17. In case the said interim dividend is declared by the Board at its aforesaid meeting, the “Record Date” for the purpose of payment of such interim dividend will be Friday, the 17 th February, 2017. As per Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from 31 st January 2017 to 11 th February 2017 (both days inclusive). The Notice is also available on the stock Exchanges website, www.bseindia.com & www.nseindia.com and Company’s website www.jockeyindia.com. For Page Industries Limited (Sd/-) Murugesh C Company Secretary Place : Bangalore Dated : 13 th January 2017 NOTICE
