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Dalal Street Investments Ltd. - Outcome of Board Meeting

| Updated on July 23, 2019

We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has:
(1) Considered and approved the Un-Audited Financial Results for the First Quarter (Q1) ended on June 30, 2019 along with the Limited Review Report thereon in terms of Regulation 33 of SEBI (LODR) Regulations, 2015

(2) Approved that 42nd Annual General Meeting (AGM) of the Company will be held on Saturday, August 31, 2019.

(3) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, August 25, 2019 to Saturday, August 31, 2019 (both days inclusive) for the purpose of 42nd AGM.

Pdf Link: Dalal Street Investments Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 23, 2019

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