Devki Leasing & Finance Ltd. - Board Meeting Intimation for Intimation Of Board Meeting (02/2019-20) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia, Consider And Approve, The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2019

DEVKI LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve With reference to the above subject, We wish to inform you that a meeting of Board of Directors of the Devki Leasing and Finance Limited is scheduled on Wednesday, 29th May, 2019 at 3.00 P.M. at the registered office of the Company at-"Velocity", 18-A Scheme No 94 C, Ring Road, Indore MP 452010, to Inter alia, consider and approve the following businesses along with other regular administrative and operational business: 1.Approval of Audited Financial Results of the Company for the Quarter and for the Financial year ended 31st March, 2019. 2.To take on record Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter and for the Financial year ended 31st March, 2019.

Pdf Link: Devki Leasing & Finance Ltd. - Board Meeting Intimation for Intimation Of Board Meeting (02/2019-20) Under Regulation 29(1) And (2) Of SEBI (LODR) Regulation 2015 To Inter Alia, Consider And Approve, The Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31St March, 2019

Source : BSE - www.bseindia.com

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