Dee Kartavya Finance: Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015.

DEE KARTAVYA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday 14th August 2018 inter-alia to consider and take on record the un-audited financial results of the Company for the quarter ended 30th June 2018 and other businesses.

Further in pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in securities of the Company will be closed from 1st August 2018 to 16th August 2018 (both days inclusive).