BHARAT BIJLEE LTD. - Outcome of Board Meeting

Bharat Bijlee Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, have: <BR><BR>- Not recommended any dividend for the Financial Year 2015-2016 on the paid-up equity share capital of the Company due to inadequate profits in the said financial year.<BR><BR>The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.40 p.m.