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Devki Leasing
BSE: 530765NSE: ISIN: INE510B01018

25th-Oct-2021 16:55Source: BSE

Devki Leasing and Finance - Board Meeting Outcome for Submission Of Outcome Of The Board Meeting Held On 25Th October, 2021.

Dear Sir/Madam,

This is to inform you that the meeting of the Board of Directors of the Company held on Monday, 25th October, 2021 at 4:00 P.M. at Registered Office of the Company at -"Velocity", 18-A Scheme No 94 C, Ring Road, Indore MP 452008, to inter alia, transacted the following items of business other than regular administrative and operational business:

1. Considered & approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021.

2. Taken on record Auditor's Limited Review Report along with an unmodified opinion on the Financial Results for the Quarter and half year ended 30th September, 2021.

The Board has also discussed the other operational, financial and administrative matters in details and passed the necessary resolutions.

You are requested to please take the same on record.