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DLF LIMITED — Capital/Financing Update 2019
Mar 29, 2019
60851_rns_2019-03-29_33ff0418-da94-435c-a6fc-35b1573a354b.pdf
Capital/Financing Update
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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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March 28, 2019
| The General ManagerDept. of Corporate ServicesBSE LimitedP.J. Tower, Dalal Street,Mumbai–400 001 | The Vice-PresidentNational Stock Exchange of IndiaLimitedExchange Plaza, Bandra Kurla Complex,Bandra(E), Mumbai–400 051 |
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Dear Sir/Madam,
Re: Qualified Institutions Placement of equity shares of face value of ₹ 2 each by DLF Limited (the “Company”) under Chapter VI of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and Section 42 and other applicable provisions of the Companies Act, 2013 (including the rules made thereunder) (the “QIP”)
Further to our letters dated 25[th ] & 28[th] March 2019 on the captioned subject, we wish to inform you that in respect of the QIP, the Securities Issuance Committee of the Company has, at its meeting held today i.e. 28[th] March 2019, inter alia , passed the following resolution:
Approving and adopting the placement document dated 28[th] March 2019, in connection with the QIP.
The meeting of the Securities Issuance Committee commenced at 10.00 PM and concluded at 11.50 PM.
We request you to take the above information on the record, and the same be treated as compliance with Regulation 30 and other applicable regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Thanking you,
Yours faithfully, for DLF LTD.
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Subhash Setia Company Secretary
For Stock Exchange’s clarifications, please contact:1. Mr. Subhash Setia - 09873718989/[email protected] 2. 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