Board Meeting Announcement for Dalmia Industrial Development Ltd - Sep 5, 2024

Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve the date of Annual General Meeting(AGM) fix the dates of the Closure of Books And Registers Of Members and to appoint scrutinizer for the Annual General Meeting.