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Dhruva Capital Services Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 (Clause 41) Of The Listing Agreement.

| Updated on July 27, 2019

DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve DCSL / 2019-20 / 12
Dated : 27-07-2018

The Secretary (Listing Compliance Department),
BSE Ltd. (Formerly known as Bombay Stock Exchange Ltd.),
MUMBAI - 400 001

Sub.: Intimation under Regulation 29 (clause 41) of the Listing Agreement.
Dear Sir,
Please note that the Board of Directors of our Co. is going to meet on Tuesday 13th August, 2019 for :-
1. Approval of Unaudited Financial Results (Reviewed) of the Company for the quarter ended on 30th June, 2019,
2. Discussions on the appointment of suitable candidate for the post of Company Secretary &
3. General Discussions on future business plans of the Company.
This is for your kind information.
Thanking you.
Yours truly,
For Dhruva Capital Services Ltd.
Sd/-
(Kailash Karnawat)
DIN - 00300998
Managing Director & Compliance Officer

Pdf Link: Dhruva Capital Services Ltd. - Board Meeting Intimation for Intimation Under Regulation 29 (Clause 41) Of The Listing Agreement.

Source : BSE - www.bseindia.com

Published on July 27, 2019

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