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Divis Laboratories Ltd.

BSE: 532488 Sector: Health care
NSE: DIVISLAB ISIN Code: INE361B01024
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Board Meeting Intimation for Inter-Alia Considering Declaration Of Interim Dividend If Any On The Eq

February 7, 2020, 12:30 pm | Source: BSE

DIVIs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 inter alia to consider and approve Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 12 February 2020 inter-alia to consider declaration of Interim Dividend if any on the equity shares of the Company for the Financial Year 2019-2020.

This is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders and Designated Persons the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons and their immediate relatives from 07 February 2020 to 14 February 2020 (inclusive of both days). The trading window will re-open from 15 February 2020.

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