BATA INDIA LTD. - Newspaper advertisement for AGM, E-Voting & book closure

Bata India Ltd has submitted to BSE a copy of the Newspaper Publication with regard to the Notice of the 82nd Annual General Meeting of the Company to be held on August 05, 2015, the details of E-voting in terms of Rule 20 of the Companies (Management & Administration) Amendment Rules, 2014 and the period of Book Closure for the purpose, as published on July 13, 2015 in the Newspapers.