Corporate Announcement
Security Code : 522163    Company : DIACABS    
 
Board Meeting on Feb 14, 2017Download PDF
  Exchange Disseminated Time     07/02/2017 12:46:18
In continuation with the adjourned meeting of the Board of Directors held on February 03, 2017, Diamond Power Infrastructure Ltd has informed BSE that the upcoming meeting of the Board of Directors will be scheduled to be held on February 14, 2017, to consider and approve financial results for the quarter and nine months ended on December 31, 2016.

Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading as per Security Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the Company's Shares will remain closed for the all the designated employees including the Directors of the Company from February 07, 2017 to February 16, 2017 (Both days inclusive).
 

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