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Dolat Investments Ltd. - Board Meeting Intimation for Recording Of Unaudited Financial Results For 1St Quarter Ended June 30, 2019 And Consideration Of Declaration Of Interim Dividend

| Updated on July 25, 2019

DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company shall be held on Tuesday, 06th August, 2019 at the Corporate office of the Company at 301-308, Bhagwati House, Plot A/19, Veera Desai Road, Andheri (West), Mumbai- 400058, inter-alia to:

i. consider and take on record, the unaudited financial results for the 1st quarter ended 30th June, 2019;
ii. consider declaration of an Interim Dividend to the equity shareholders.

Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public.

Please take the above on record and oblige.

Pdf Link: Dolat Investments Ltd. - Board Meeting Intimation for Recording Of Unaudited Financial Results For 1St Quarter Ended June 30, 2019 And Consideration Of Declaration Of Interim Dividend

Source : BSE - www.bseindia.com

Published on July 25, 2019

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