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Amulya Leasing & Finance informs about board meeting

19 May 2017 Evaluate

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amulya Leasing & Finance has informed that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th day of May, 2017 at 37 Hargobind Enclave, Vikas Marg, Delhi - 110092 at 11:00 A.M. to consider the Audited financial results (standalone and consolidated) for the last quarter ended on 31st March, 2017; Statement of Assets and Liabilities (standalone and consolidated) for the half year ended 31st March, 2017; and Audited financial results (standalone and consolidated) for the year ended on 31st March, 2017. Further, as per the provisions of the Insider Trading Code of the Company, the Trading Window will remain closed from May 26, 2017 to June 1, 2017.

The above information is a part of company’s filings submitted to BSE.

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