Dishman Carbogen Amcis has informed that the meeting of the Board of Directors of the Company will be held on May 08, 2019, to consider, take on record and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2019 and to consider and recommend Final Dividend on equity shares of the Company, if any. In view of the same and pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s) of the Company, the Trading Window for dealing in Securities by Designated Persons and their immediate relative(s) has been closed from April 03, 2019 to May 10, 2019. It is pertaining to note that the Company has made necessary disclosure regarding closure of Trading Window on April 03, 2019 to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.