DEE KARTAVYA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 14th August, 2019, inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June, 2019 and for other businesses. Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed from 30th July, 2019 to 16th August, 2019 (both days inclusive). Kindly take the same on your record and acknowledge the receipt.