Godrej Properties Ltd - Board to consider Dividend

Godrej Properties Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2014, inter alia, to consider and approve the following:<br/><br/>1. Audited Financial Results of the Company for the quarter and year ended March 31, 2014;<br/><br/>2. Recommendation of dividend, if any, for the financial year ended March 31, 2014, to be paid subject to shareholders approval in the ensuing Annual General Meeting;<br/><br/>Further, as per the Godrej Properties Limited Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company is closed for all Directors and Designated Employees as defined in the Code from April 01, 2014 till May 03, 2014 (both days inclusive).