DIC India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 05, 2016, inter alia, to consider and take on record the Audited Financial Results for the year ended December 31, 2015 and declaration of dividend, if any.
Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Fair Disclosure, Conduct & Internal Procedure for Prevention of Insider Trading by employees & other related persons, the Trading Window of the Company will remain closed from January 25, 2016 till February 07, 2016 for the purpose of the above Board Meeting.
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