DSJ KEEP LEARNING LIMITED — Regulatory Filings 2020

Sep 11, 2020

31 A Noble Chambers 401 Floor, Janmabhooml Marg, Fort Mumba - 400 oo· Tel 022-4347 6017 Email ID : comphance dsj@gmail com w1N.! dsjcommunication com

11lh September, 2020

To The Manager - CRD, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street. Fon. Mumbai - 400 00 I Scrip Code: 526677

CIN: L22120MH1989PLC054329) DSJ COM u ICATICJ S LTD.

To

Th? '.\tanager, ?:uional Stock Exchange of India Limited Exchange Plaza 5lhFloor, Plot No. C/1 Bandra Kurla Complex. Bandra (East), Mumbai- 400 051 Symbol: DALALSTCOM

Dear Sir/Madam,

Subject: Outcome of Board meeting held toduv i.e. Friday, 111bSeptember, 2020

Pursuant to the pro, isions of Regulation 30 of SEBJ (Listing Obligations and Disclosure Requirements) Regulations, 2015 (rListlng Regulations.. }. we wish to infonn you that the Board of Directors of the Company at their Meeting held today i.e, Friday. epternber I l. 2020, inter alia considered and approved the following:

I. Un-audited Financial Results of the Company for : ,e qv...r.cr ended 30thJune, 2020 along with Limited Review Report co ilie ::ilx>'e results. reeelved from the t:1,.utoey uditors of the Company.

1n terms of the p."O\ isloas of Regul • n 33 of the LL:in; Regulations, we enclose herewith the following.-

• a) A Cop) of Un-audited Financial Results oftb: Comp.my rcr the Quarter ended 30thJune. 2020.
• b) Limited Review Report on the said F:11.111ci_ Results for the period ended 30th June. 2020 received from the Statutory Auditors of the Company,
• 1. Shifting of registered office of the Company within the Local limit of Mumbai cit)' from ""31-A. Noble Chambers, 4•hFloor, Janmabhoomi Marg, Fort Mumbai -400001"" to -419-A. 4lhFloor. Arua Chambers. Tardeo, Mumbai - 400034"' with effect from141hSeptember, 2020.

I'he meeting of the Board of Directors commenced at 4:30 p.m. and concluded at 5.00 p.m.

Kindly take the same on your record. ?

fhanking you,

Chai man & Managing Director DIN: 00338514

Encl.: Ala