PROVOGUE (INDIA) LTD. - Board Meeting Intimation for Results & Closure of Trading Window

Provogue (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended December 31, 2016.<BR><BR>In compliance with Company's Code of conduct for Insider Trading & fair disclosure of UPSI the trading window closure period for above purpose is as follows:<BR><BR>Date of commencement of period : February 07, 2017<BR><BR>Date of cessation of period : February 16, 2017