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DLF LIMITED — Board/Management Information 2019
Jun 10, 2019
60851_rns_2019-06-10_8521213b-1297-44a3-a44c-1ccf581b2521.pdf
Board/Management Information
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DLF Limited DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel. : (+91-124) 4396000
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June 10, 2019
The General Manager The Vice-President Dept. of Corporate Services National Stock Exchange of India Limited Bombay Stock Exchange Limited Exchange Plaza, P.J. Tower, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai-400051
Dear Sir,
Sub: Outcome of the Board Meeting
The Board of Directors in its meeting held today has approved convening of 54[th] Annual General Meeting (AGM) of the Company on Tuesday, 30[th] July 2019.
The meeting of the Board of Directors was commenced at 16.00 hrs. and concluded at 17.30 hrs.
Thanking you,
Yours faithfully,
for DLF LTD.
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Subhash Setia
Company Secretary
For Stock Exchange’s clarifications:1. Mr. Subhash Setia – 09873718989/[email protected]
- Mr. Raju Paul – 09999333687 / [email protected]
Regd. Office : DLF Shopping Mall, 3[rd] Floor, Arjun Marg, DLF City, Phase-I, Gurgaon-122 002, India CIN: L70101HR1963PLC002484; Website: www.dlf.in