DIL LTD. - Intimation Of AGM Date, Book Closure Dates And Dividend Payment Date

The AGM of the members of the Company will be held on Friday, September 28, 2018. The Notice of AGM, Directors Report and the Annual Report for the Financial Year 2017-18 shall be sent to the members within the statutory time limits.

Pursuant to Regulation 42:
(i) the Dividend, if approved, will be paid to those shareholders / beneficial owners whose names appear in the Register of Members as on Friday, September 21, 2018;
(ii) read with the provisions of Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of payment of Dividend as may be declared at the ensuing 66th AGM scheduled to be held on Friday, September 28, 2018.

Pursuant to Regulation 30 of the SEBI Listing Regulations, the final dividend of Rs.1.25 per equity share of Rs. 5 each, if declared at the AGM of the Company on September 28, 2018, will be paid to the shareholders of the Company on or after October 3, 2018.

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