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| Exchange Disseminated Time 04/05/2018 13:13:49 | Dil Ltd has informed BSE that meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2018, inter alia, to consider and approve:
1. Audited financial statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018;
2. Recommendation of final equity dividend, if any, for the financial year 2017-18;
Further, 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 May 04, 2018 till the close of business hours on May 17, 2018 (both days inclusive). During the closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not, directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company's Equity Shares, either in their own name or in the name of their immediate relatives. |
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