BATA INDIA LTD. - Closure of Trading Window

Bata India Ltd has informed BSE that In terms of the Company's Code of Conduct to regulate, monitor and report Insider Trading in accordance with Schedule B and Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with Clause 36 of the Listing Agreement with the Stock Exchanges, further the Company inform that the 'Trading Window' of the Company will remain closed from September 8, 2015 to September 25, 2015, for fixing of the 'Record Date' for split of share capital of Bata India Limited from one equity share of Rs.10/- each, fully paid up, into two equity shares of Rs.5/- each, fully paid up, at a Meeting of the Share Split Committee of the Board of Directors of the Company, scheduled to be held on September 23, 2015.