Board Meeting Intimation for Results & Closure of Trading Window

| Updated on November 03, 2016 Published on November 03, 2016

Dil Ltd has informed BSE that a meeting(s) of the Audit Committee and Board of Directors of the Company are scheduled to be held on November 14, 2016, inter alia, to consider and approve unaudited financial statements (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2016.

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, it is hereby notified that "Trading Window"(period for trading in Companys securities) shall remain closed from November 05, 2016 till the close of business hours on November 16, 2016 (both days inclusive) inter alia, for approval of the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter ended September 30, 2016.

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.

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Source : BSE - >

Published on November 03, 2016
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