Board Meeting Intimation for And Under Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That, A Meeting Of The Board Of Directors Of The Company Will Be Held To Consider Appointment/Change In KMP

• Security Code: 501148
• Company: DSINVEST

DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve the appointment/change of Key Managerial Personnel's (KMP) and to consider and approve revised terms of reference(s) as per the SEBI (Listing Obligations and Disclosure requirements)(Amendment) Regulations, 2018