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| Exchange Received Time 24/01/2018 12:04:56 Exchange Disseminated Time 24/01/2018 12:05:00 Time Taken 00:00:04 | In furtherance to our letter dated 23rd January, 2018, wherein we have informed about the date of Board Meeting of Dixon Technologies (India) Limited ('the Company') to be held on Wednesday, 7th February, 2018 at the registered office of the Company to consider, inter alia, the un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2017.
In this connection, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Policy adopted by the Company, the trading window for purchase or sale of the Company's Shares by Directors/ Officers/ designated persons will remain closed from 24th January, 2018 and will end 48 hours after the results are made available to General Public.
The Communication in this regard had already been circulated to all the Directors/ Officers/ designated persons of the Company.
We request you to kindly take this on your record.
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