BALLARPUR INDUSTRIES LTD. - Closure of Trading Window

Ballarpur Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on August 27, 2014, for approval of Audited Annual Accounts for the Financial Year ended June, 2014, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 1992 (as amended from time to time) and in terms of Companys Code on Insider Trading (the Code), the Trading Window will remain closed from August 20, 2014 till August 29, 2014 (both days inclusive) on account of aforesaid Board Meeting, for employees/directors and other persons covered under the provisions of the Code.