Bombay Dyeing & Manufacturing Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 28, 2017 inter alia to Consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2017 and recommend dividend, if any, for the financial year ended March 31, 2017.Further, the Trading Window as per the Company's Code of Conduct for Prevention of Insider Trading was closed from June 07, 2017 and will open 48 hours after the said Audited Financial Results are declared to the stock Exchanges.

Pursuant to Regulation 29(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company will be held on June 28, 2017 to inter-alia, consider the proposal to buyback the fully paid-up equity shares of the Company.Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from June 26, 2017 to June 30, 2017 (both the days inclusive) for the Designated Persons and others.Kindly take the same on record and oblige.MindTree Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 28, 2017 to inter-alia, consider the proposal to buyback the fully paid-up equity shares of the Company.Further, pursuant to Company's Code for Prevention of Insider Trading, the Trading Window of the Company will be closed from June 26, 2017 to June 30, 2017 (both the days inclusive) for the Designated Persons and others. (As Per BSE Announcement Dated on 22.06.2017)