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| Exchange Received Time 05/09/2018 17:19:33 Exchange Disseminated Time 05/09/2018 17:19:36 Time Taken 00:00:03 | 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 66th Annual General Meeting (AGM) of the Members of the Company will be held on Friday, September 28, 2018 at 3:00 p.m. at Thane One, DIL Complex, Ghodbunder Road, Majiwada, Thane (West) - 400 610, Maharashtra, India, to transact the business as mentioned in the AGM Notice dated August 14, 2018 ('AGM Notice').
Please find enclosed the Annual Report 2017-18 of DIL Limited including AGM Notice for your perusal and record.
The Annual Report 2017-18 including AGM Notice is available on the website of the Company at http://www.dil.net/annual-report.html
This is for your information and record. |
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