DQ ENTERTAINMENT (INTERNATIONAL) LTD. - Board Meeting On 30 May, 2017

Kindly note that we propose to hold the meeting of the Board of Directors of the Company on Tuesday, May 30, 2017, inter-alia, to consider and take on record the audited financial results & other related matters for the quarter and year ended March 31, 2017. Further, as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from today i.e., 15.05.2017 and will open after 48 hours of the announcement of the audited results. Kindly take the above on record and do the needful.