Dewan Housing Finance Corporation Ltd. - Board Meeting Intimation for Intimation Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve Please note that in light of certain unforeseen operational engagements including non-availability of a few directors to ensure participation of all the members of the Audit Committee as well as the Board for taking into consideration and approval of the financial results for the fourth quarter / financial year ended 31st March, 2019, the date of the Board Meeting, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter / financial year ended 31st March, 2019 and matters relating to the ensuing Annual General Meeting, as intimated earlier i.e. 29th June, 2019 is being postponed to 13th July, 2019.

Pdf Link: Dewan Housing Finance Corporation Ltd. - Board Meeting Intimation for Intimation Under The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on June 28, 2019

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