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Board Meeting Announcement for Dalmia Bharat Sugar & Industries Ltd - Feb 11, 2025

Board Meeting Announcement for Dalmia Bharat Sugar & Industries Ltd - Feb 11, 2025

Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024; and consider and declare Interim Dividend for the Financial Year 2024 - 2025. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Trading Window which was closed on January 01 2025 (refer our earlier intimation letter dated December 27 2024) shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024.

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