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| Exchange Received Time 05/09/2017 11:36:29 Exchange Disseminated Time 05/09/2017 11:36:34 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 65th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 29, 2017 at 3:00 p.m. at Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (West) - 400 610, Maharashtra, India, to transact the business as mentioned in the enclosed AGM Notice dated August 11, 2017 ('AGM Notice').
We have enclosed the Annual Report 2016-2017 along with AGM Notice of DIL Limited for your perusal and record.
The AGM Notice along with the Annual Report 2016-2017 is available on the website of the Company http://www.dil.net/annual-report.html.
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