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| Exchange Disseminated Time 17/01/2018 17:39:57 | DIC India Ltd has informed BSE that the meeting of the Board of Directors of the Company has been convened to be held on February 06, 2018 to, inter alia, consider and take on record the Audited Financial Results for the year ended December 31, 2017 and declaration of dividend, if any.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Fair Disclosure, Conduct & Internal Procedure for Prevention of Insider Trading by employees & other related persons, the Trading Window of the Company will remain closed from January 19, 2018 till February 08, 2018 (both days inclusive) for the purpose of the above Board Meeting. |
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