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| Exchange Disseminated Time 03/08/2016 18:28:40 | 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 August 12, 2016, inter alia, to consider and approve unaudited financial statements (Standalone and Consolidated) of the Company for the quarter ended June 30, 2016.
Further, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is hereby notified that "Trading Window" (period for trading in Company’s securities) shall remain closed from August 04, 2016 till August 14, 2016 (both days inclusive) inter alia, for approval of the unaudited financial results (Standalone and Consolidated) of the Company, for the quarter ended June 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 Company's Equity Shares, either in their own name or in the name of their Immediate Relatives. |
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