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Devki Leasing & Finance Ltd. - Outcome of Board Meeting

| Updated on March 30, 2019 Published on March 30, 2019

We wish to inform you that in the (07th/2018-19) meeting of the Board of Directors of the Company held on Saturday, 30th March, 2019 at 3:00 P.M at the Registered Office of the Company at "Velocity", 18-A Scheme No 94 C, Ring Road, Indore (M.P) - 452010, inter alia, transacted the following items of business other than regular administrative and operational business:

1.Revision and adoption of codes/policies as required under the SEBI (Prohibition of Insider Regulations) (Amendment) Regulations, 2018.

2.Revision and adoption of various policies as required under the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018

The Board has also discussed the other operational and administrative matters in details and passed the necessary resolutions.

Pdf Link: Devki Leasing & Finance Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 30, 2019
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