Dil Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company is scheduled to be held on November 09, 2015 inter alia, to consider and approve unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2015. Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the "Trading Window" (period for trading in Company’s securities) shall continue to remain closed from October 31, 2015 till expiry of 24 hours from the close of business hours on the date of the ensuing Board Meeting to be held on November 09, 2015 (both days inclusive) inter alia, for approval of the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter ended September 30,2015. During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Companys Equity Shares, either in their own name or in the name of their Immediate Relatives.

Source : BSE - >www.bseindia.com

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