5e1ef43d-b453-4ea7-85fc-02c081771d4f.pdf

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SO B H A


PASSI ON AT W ORK


January 27, 2016 To,

The Deputy Manager

Department of Corporate Services, SSE Lim ited

Floor 25, P.J Towers,

Dalal Street, Mumbai - 400 00 l

Scrip Code: 532784

The Manager

National Stock Exchange of Ind ia Limited Exchange Plaza, Plot No. C/ 1, G Block, Sandra Kurla Complex, Sandra East, Mumba i -400 051

Scrip Code: SOBHA


Dear Sir I Madam ,


Sub: Notice of Board Meeting scheduled on February 05, 2016


With reference to the above captioned subject and i n terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled on Friday, the 05111 day of February 2016

at 1.00 PM, at the Registered and Corporate Office situated at 'SOBHA ', Sa1japur - Marathahalli Outer Ring Road (ORR), Devarabisanahalli, Bellandur Post, Bangalore - 560 l03, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended December 31, 2015.


- We wish to further inform that in accordance with SEBI (Prohibition of f nsider Trad ing) Regulations, 20 15 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the equity shares of the Company shall remain closed from January 29, 2016 to February 07, 2016 (both days inclusive), i .e. 7 days prior to the date of Board Meeting and 2 days after the Board Meeting.


We request you to kind ly take the aforesaid information on record for dissemination through your website.


Thanking you. Yours sincerely,


'2i11

SOBHA LIMITED (former ly SOBHA DEVELOPERS LTD.)

REGO & CORPORATE OFFICE :'SOBHA',SAR)APUR - MARATHAHALLI OUTER RING ROAD (ORR), DEVARABISANAHA LLI, BELLANDUR POST BANGALORE .560103,INDIA ICIN: L4520 1KAl995PLCO l8475 1 TEL : +9 1-80-49320000 IFAX : +9180 49320444 1 www.sobha.com

PASSION AT WORK I

Sobha Limited issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 13:18:52 UTC

Original Document: http://www.sobha.com/pdfs/Sobha_Limited_Notice_of_Board_Meeting_27_01_2016.pdf