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| Exchange Received Time 29/10/2018 11:27:15 Exchange Disseminated Time 29/10/2018 11:27:18 Time Taken 00:00:03 | DIC INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company has been scheduled to be held on Monday, November 12, 2018 to, inter alia, consider and take on record the unaudited financial results for the Quarter / Nine Month ended September 30, 2018.
For the purpose of the above and as per the Company's Internal Code of Prevention of Insider Trading, the trading window for the dealing in the securities of the Company will be closed from October 30, 2018 till November 13, 2018, both days inclusive.
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