fc01e73f-e896-44c6-9acb-7b7e043845fe.pdf

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COLGATE-PALMOLIVE (/ NOIA} LIMITED Regd. Office :

Colgate Research Centre,

Main Street,

Hiranandani Gardens, Powai,

December 23, 2015


The Secretary

Bombay Stock Exchange Limited

P.J. Towers -25th Floor Dalal Street

Mumbai-400001

Mumbai • 400 076.

Tel. :67095050

Fax :191 22125705088

www.colgate.co.in

CJN :L24200MH1937PLC002700


Scrip Code: 500830 Fax: 2272 3121 I 3719 I 2037 I 2041 I 2061 I 2039

Kind Attn : Mr . Jeevan Noronha


The Manager -Listing Department National Stock Exchange of India Limited Exchange Plaza, C-1, Block -G

Bandra-Kur la Complex

Bandra (East), Mumbai 400 051


Symbol: COLPAL

Series : EQ


Fax :26598237 I 26598238/ 66418124/25/26

Kind Attn: Mr. Hari I Ms. T.S. Jagadharini


Dear Sir,


Re : Board Meeting - Wednesday, January 27, 2016


This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, January 27, 2016, inter alia, to take on record and approve the unaudi ted financial results for the quarter ended December 31, 2015.


Please be informed that due to the upcoming preparation and announcement of unaudited financial results, the Trading Window of the Company will remain closed from tomorrow i.e. December 24, 2015 and the said Window shall re-open 48 hours aft.er the same is made public.


Please acknowledge receipt. Thanking you,

Very truly yours

(olge-Palmo ·ve (India) Limited


Tn.vf1'


a u a

Man ger - Le al &

Dy. f ornpany Secretary

Colgate-Palmolive (India) Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 February 2016 08:35:47 UTC

Original Document: http://www.colgate.co.in/Colgate/IN/Corp_v2/Investor/StockExchange/BM-Notice-27-01-2016.pdf