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DIL LTD. - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 5, 2019

| Updated on July 26, 2019 Published on July 26, 2019

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and in continuation to our intimation given vide our letter dated July 22, 2019
(sent through BSE website) regarding meeting of the Board of Directors of the Company scheduled on August 5,
2019, we are enclosing herewith photocopy of the newspaper publication published in Business Standard,
Mumbai (English version) on page no. 18 and Sakal, Mumbai (Marathi version) on page no. 8 dated July 25,
2019 for your reference and record.

Pdf Link: DIL LTD. - Publication Of Notice Of The Meeting Of Board Of Directors Scheduled On August 5, 2019

Source : BSE - www.bseindia.com

Published on July 26, 2019
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