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Daikaffil Chemicals India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting -Audited Financial Results/ Board To Consider Dividend

| Updated on May 13, 2019 Published on May 13, 2019

DAIKAFFIL CHEMICALS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve This is to inform you, pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Monday the 23rd May, 2019, at Mumbai, inter alia:

1. To consider and approve Audited Financial Results of the Company for the year ended 31st March, 2019;
2. To consider and recommend dividend, if any, on equity shares of the Company for the Financial Year 2018-19.

Further, pursuant SEBI (Prohibition of Insider Trading), Regulations, 2015, as amended from time to time the Trading Window, as informed to the exchange vide letter dated 03.04.2019 in respect of trading in equity shares of the Company will remain closed upto 25th May, 2019.

Kindly take the above on your record and oblige.

Pdf Link: Daikaffil Chemicals India Ltd. - Board Meeting Intimation for Intimation Of Board Meeting -Audited Financial Results/ Board To Consider Dividend

Source : BSE - www.bseindia.com

Published on May 13, 2019
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