06a449aa-07fa-4635-816d-6444f9f2486e.pdf


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f.rllf CONTAINER CORPORATION OF INDIA LIMITED (llml' lfiT )

(A Govt of India Navratna Vndcrtaking)

Regd. Off ice & Investors Relation Centre: CONCOR Bhawan, C-3, Mathura Road, New Delhi-110076. CIN : L63011DL1988GOI030915 Tel. Nos.: 41673093-96, Fax: 41673112,

E-mail: investorrelations@concori ndia.com Website http://www.concorindia.com


NOTICE


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Notice is hereby given pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on 251 January, 2016 to inter-alia consider and approve the Un-audited Financial Results of the Company for the quarter and period ended 31'' December, 2015 and declaration of Interim Dividend (if any).


This information is also available on the website of the Company and the websites of the Stock Exchanges where the Company's shares are listed viz. BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com) .


For & on behalf of Container Corporation of India Limited


Place: New Delhi Date: 12.01.2016

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Group General Manager (Finance) & CS

Container Corporation of India Limited issued this content on 2016-01-13 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-13 12:23:03 UTC

Original Document: http://www.concorindia.com/upload/news/380picScan.pdf