EMAMI LTD. - Board to consider Interim Dividend

Emami Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, to consider payment of interim dividend on the equity shares of the Company for the Financial Year 2014-15.<br/><br/>In terms of Code of Internal Procedure of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 1992, the Trading Window of Equity Shares of the Company shall remain closed from September 08, 2014 to September 18, 2014 (both days inclusive) for all designated persons of the Company due to consideration of payment of Interim Dividend for the Financial year 2014-15 by the Board of Directors of the Company its meeting scheduled to be held on September 17, 2014.