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Dwarikesh Sugar Industries Ltd. - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

| Updated on July 26, 2018 Published on July 26, 2018

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2018 ,inter alias, to consider and approve We wish to inform you that pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 7, 2018, to consider inter alia the following:

Further, as per the Companys code of conduct for prohibition of insider trading (the code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons from Friday, July 27, 2018 to Thursday, August 9, 2018 (both days inclusive) in view of the aforesaid Board Meeting on Tuesday, August 7, 2018, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015.

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Source : BSE - www.bseindia.com

Published on July 26, 2018
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