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Book Closure

From Date To Date Announcement
27-Apr-2017 NA Rs.17.7000 per share(177%)Interim Dividend Sc-Code: 632792
27-Apr-2017 NA Amalgamation Sc-Code: 632792
26-Apr-2017 NA 177% Interim Dividend
31-Mar-2017 NA Cairn India shareholders as on said Record Date, who will become shareholders of Vedanta, would also receive an interim dividend of Rs.17.70 per equity share as approved by the Board of Vedanta on 30 March 2017
09-Feb-2017 NA Quarterly Results Cairn India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2017, inter alia, to consider the unaudited financial results of the Company for the quarter ended December 31, 2016 (Q3). In this regard an earnings conference call with analysts / investors is being scheduled on February 09, 2017, after the Board meeting. Also, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code for Prevention of Insider Trading (Code') of the Company, the trading window shall remain closed from January 27, 2017 to February 11, 2017 for the designated employees of the Company as defined in the Code. Cairn India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, the meeting commenced at 1330 hrs and concluded at 1530 hrs, inter alia, has: 1. Nomination & Remuneration Committee of the Directors, at its meeting held today i.e. February 09, 2017, has approved cancellation of stock options. 2. The Board of Directors also appointed Mr. Sandeep Budhiraja, Compliance officer as Compliance officer and Company Secretary of the Company with effect from February 09, 2017. (As Per BSE Announcement Dated On 09/02/2017)

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