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| Exchange Received Time 03/08/2018 16:46:07 Exchange Disseminated Time 03/08/2018 16:46:15 Time Taken 00:00:08 | DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 14, 2018 inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2018.
We wish to inform you that 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 Friday, August 3, 2018 till the close of business hours on Thursday, August 16, 2018 (both days inclusive). |
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