DS Kulkarni Developers: Notice Of Meeting Of Board Of Directors On 3Rd October, 2017.

Ref: DSKDL/SECR/September/2017/830
25th September, 2017

To, To,
The Manager - Listing Dept. The Manager,
The BSE Limited The National Stock Exchange Ltd.
Phiroze Jeejebhoy Towers, Exchange Plaza
Dalal Street, Mumbai- 400 001. Bandra-Kurla Complex
Bandra (E),Mumbai - 400 051.


Sub: Notice of Meeting of Board of Directors

Sir / Madam,

NOTICE is hereby given that the Meeting of the Board of Directors of D. S. Kulkarni Developers Limited will be held on Tuesday, the 3rd day of October, 2017 at the registered office of the Company at 1187/60, J. M. Road, Shivajinagar, Pune - 411 005 at 10.00 a.m. to consider inter-alia the financial restructuring and options for raising of finances

Further, this is to inform that the Trading Window of the Company shall remain closed from 26th September, 2017 to 5th October, 2017 accordingly.

Please take the same on record.

Kindly note & oblige.
Thanking You

Yours faithfully,
For D. S. Kulkarni Developers Limited


Rohit Purandare
Company Secretary