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

| Updated on October 19, 2018 Published on October 19, 2018

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve 1. To take on record & approve unaudited financial Results for the quarter and half year ended September 30, 2018;

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 October 19, 2018 to November 3, 2018 (both days inclusive) in view of the aforesaid Board Meeting on Thursday, November 1, 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 October 19, 2018
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