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Dalmia Bharat
BSE: 542216NSE: DALBHARATISIN: INE00R701025

29th-Jul-2020 19:15Source: BSE

Dalmia Bharat - Board Meeting Intimation for Notice Of Board Meeting

Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 06, 2020 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2020.

Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from July 01, 2020 (vide our letter dated June 30, 2020) shall re-open on August 10, 2020.

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