Dil has informed that meeting of the Board of Directors of the Company is scheduled to be held on May 15, 2018, to consider and approve Audited financial statements (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018; and 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, the ‘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. 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.
The above information is a part of company’s filings submitted to BSE.
