Delta Leasing & Finance Ltd. - Board Meeting Intimation for The Financial Results (Audited)- Under Regulation 33 Of Securities Exchange Board Of India (LODR) Regulations, 2015

DELTA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Standalone Financial Results for the Quarter and Year ended March 31, 2019 and any other business matter with the permission of chair.

In continuation of earlier announcement and as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Companys Code of Internal Procedures and Conduct for Regulating, Monitoring, and Reporting of trading by insiders (the Code), the trading Window in respect of the Companys Securities shall remain closed for all for the Directors, Designated employees and insiders from 5th April, 2019 till 48 hours after the declaration of financial results (both days inclusive).

The meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at 4:00 P.M, at the Registered Office of the Company.

Pdf Link: Delta Leasing & Finance Ltd. - Board Meeting Intimation for The Financial Results (Audited)- Under Regulation 33 Of Securities Exchange Board Of India (LODR) Regulations, 2015

Source : BSE - www.bseindia.com