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Diligent Industries Ltd. - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 14Th Day Of February, 2019.

| Updated on February 02, 2019 Published on February 02, 2019

DILIGENT INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 14th day of February, 2019, inter alia, to consider, approve and take on record the Unaudited Financial Results for the Quarter ended 31st December,2018 in compliance of Regulation 33 of the said Regulations.

As per code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It is further intimated that Trading Window would remain closed from 02/02/2019 to 16/02/2019, both days inclusive, for the following categories (including dependents)

Directors
Designated Employees
Auditors

Pdf Link: Diligent Industries Ltd. - Board Meeting Intimation for This Is To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 14Th Day Of February, 2019.

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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