Dalmia DSP: Board Meeting-Outcome of Board Meeting

Dear Sir / Madam,

This is further to the intimation dated July 06, 2018 regarding the Board meeting scheduled today, i.e., July 10, 2018 at 10.30 a.m.

Please note that the meeting of the Board of Directors of the Company has been held today and the following actions inter-alia have been taken at the meeting as per the Resolution Plan approved by NCLT and other matters in consequence thereof :

1 Share Capital changes


2. Appointment of Directors



3. Resignation of Directors


4 Change of Key Managerial Personnel


5 Change of name of the Company




The meeting of the Board of Directors had commenced at 10.30 a.m. and concluded at 5.00 pm.

You are requested to please take the above on records.