Dee Kartavya Finance: Board Meeting Intimation for Intimation Of Board Meeting To Consider The Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2020 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 29/06/2020 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 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 Monday 29th June 2020 inter-alia to consider and take on record the Audited financial results of the Company for the quarter and year ended 31st March 2020 and other businesses.

Further the trading window of the Company shall remain closed till 1st July 2020.
Kindly take the same on your record and acknowledge the receipt.