DOLAT INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate you that the Board Meeting of the Company shall be held on Thursday 16th January 2020 at the Corporate office of the Company at 301-308 Bhagwati House Plot A/19 Veera Desai Road Andheri (West) Mumbai- 400058 inter-alia to consider and take on record the unaudited financial results (Standalone & Consolidated) for the 3rd quarter / Nine months ended 31st December 2019 and to transact any other business with the permission of Chair.
Pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public.
Please take the above on record and oblige.
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