Delta Corp Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2015, inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2015 and to recommend dividend, if any.
In this regard, as per Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company, shall remain closed for all the Directors and other designated employees covered under the Code, from the closure of business hours of April 09, 2015 to closure of business hours of April 18, 2015.