Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, DFM Foods has informed about notice of meeting of Board of Directors of the Company will be held on Wednesday, the 9th day of August, 2017 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2017. The notice of the Board Meeting is being published in ‘Financial Express’ (English) and ‘Jansatta’ (Hindi) newspapers. Further, as required under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed from 28th July, 2017 till 11th August, 2017 in view of the above mentioned Board meeting.
The above information is a part of company’s filings submitted to BSE.
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