DIC India has informed that the meeting of the Board of Directors of the Company will be held on July 27, 2015, to consider and take on record the unaudited financial & results for the 2nd quarter ended on June 30, 2015. Further, as per the Company’s Internal Code for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed from July 17, 2015 till July 29, 2015.
The above information is a part of company’s filings submitted to BSE.