Dai-Ichi Karkaria has informed that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2016, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2016. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from May 04, 2016 to May 16, 2016.
The above information is a part of company’s filings submitted to BSE.