D B CORP LTD - Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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D B Corp Ltd - Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

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12 May 2017
We wish to inform you that a meeting of the Board of Directors of the Company is convened to be held on Thursday, May 18, 2017 in Mumbai at 12 noon, inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017. Further we wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of D. B. Corp Limited - Code of Conduct to regulate, monitor and report trading by insiders, the trading window for Directors, Designated Employees and other Specified Persons as defined in the Code shall remain closed from May 1, 2017 till the expiry of 48 hours from the date of declaration of the Audited Financial Results of the Company for the Financial Year ended on March 31, 2017. We request you to kindly take the above information on record.
View all announcements for D B Corp Ltd	Source: BSE India

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