Corporate Announcement
Security Code : 506414    Company : DIL    
Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018Download PDFDownload XBRL
  Exchange Received Time  04/02/2019 15:30:41         Exchange Disseminated Time   04/02/2019 15:30:51              Time Taken   00:00:10
DIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter and nine months ended December 31, 2018.
We wish to inform you that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 & Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, it is notified that the 'Trading Window" (period for trading in Company's securities) shall remain closed from Friday, February 1, 2019 to Thursday, February 14, 2019 (both days inclusive). 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.


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