Dalmia Industrial Development Limited has submitted a regulatory disclosure to BSE Limited, Calcutta Stock Exchange Limited, and Metropolitan Stock Exchange of India Limited regarding an upcoming board meeting.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Friday, August 14, 2026. The primary agenda items include:
- Consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026
- Any other matters with the permission of the Chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed and will reopen 48 hours after the public announcement of the financial results.
The letter was signed by Raj Mohta, Whole Time Director (DIN: 03575779), on behalf of Dalmia Industrial Development Limited.
Financial Impact
Financial impact not quantified in the disclosure as this is a notice of upcoming board meeting rather than results announcement.