Dai-Ichi Karkaria Ltd. - Board Meeting Intimation for Board Meeting & Closure Of Trading Window

DAI-ICHI KARKARIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th August, 2019, inter-alia to consider and approve the Standalone Financial Results of the Company for the quarter ended 30th June, 2019.

Further we hereby inform that pursuant to the Companys Code to Regulate, Monitor and Report Trading by Designated Persons of the Company, Closure of Trading Window will commence from 1st July, 2019 and ends on 15thAugust, 2019 (both days inclusive) i.e. 48 hours after the financial results of the Company for the quarter ending 30th June, 2019 become generally available information.

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Source : BSE - www.bseindia.com

Published on June 28, 2019

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