6th-Aug-2022 16:18Source: BSE

D & H India - Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir,We are pleased to inform you that the Meeting of Board of Directors of the Company was held on Saturday, 6th August, 2022 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P. in which the Board has taken the following decisions including other items as per the agenda of the meeting:-1. Approval of the Standalone and Consolidated Un-Audited Financial Results for the Quarter ended on 30th June, 2022.2. Approval of the notice of 37th AGM and Board Report for the year 2021-22.and other items.Kindly take the same on your record and do the needful.