In continuation with our earlier communication dated May 15, 2017 and in compliance with the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, we would like to inform you that the Share Transfer Books and the Register of Members of the Company shall remain closed from Saturday, July 8, 2017 to Tuesday, July 18, 2017 (both days inclusive) in order to determine the shareholders / beneficial owners who will be entitled to receive dividend @ Rs. 3.50 per Equity Shares of Rs. 5/- each for the financial year ended March 31, 2017, if declared at the 84th Annual General Meeting (AGM) of Bata India Limited (?the Company) scheduled to be held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Tuesday, July 18, 2017 at 10:00 a.m.
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