Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015

• Security Code: 540481
• Company: CLFL

CLASSIC LEASING has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, this is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 14th November, 2018 at the Registered office of the Company to consider, approve and take on records amongst other item of agenda, the Un-Audited Financial Results of the Company for the second quarter and half year ended 30th September, 2018.

The same is for your kind information and record.