Dalal Street Investments has informed that a meeting of the Board of Directors of the Company will be held on Saturday, August 27, 2022; to consider & approve the date of 45th Annual General Meeting (AGM) through Video Conferencing (VC)/ Other Audio-Visual means (OAVM), to approve the Register of Members & Share Transfer Books/Book Closure dates of the Company & other business matters. There shall be no publication of notice in the newspapers in this regard as per the SEBI (LODR) (Second Amendment) Regulations, 2021.
The above information is a part of company’s filings submitted to BSE.
