DELTA LEASING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI(LODR)Regulations,2015,we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,November 12,2019 at 1:00 P.M. at the Regd office of the Company at 55,F.I.E., Patparganj Industrial Area, Delhi-110092 inter-alia to transact the following businesses: 1.To consider and approve the Un-audited Financial results along with the Limited Review Report for the Quarter and Half year ended September30,2019. 2.Any other business with permission of the Chair. This is also to inform that in accordance with SEBI (Prohibition of Insider Trading) Regulations,2015 and as per the code of conduct of the Company on Insider Trading Regulations,the intimation of Closure of trading window from October 1,2019 till completion of 48 hours from the announcement to the Stock Exchange of the Un-audited Financial results of the Company, has already been given to the Stock Exchange on October 1, 2019.