DIAMINES & CHEMICALS LTD. - Board Meeting adjourned on May 16, 2016

Diamines & Chemicals Ltd has informed BSE that the meeting of the Board of Directors schedule on May 12, 2016 to consider and approve, inter-alia, the Audited Financial Results for the Year ended on March 31, 2016 and to consider recommendation of dividend on equity shares, if any has been adjourned to May 16, 2016.