Dalmia Industrial Development Limited has issued a regulatory disclosure pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.
The Board of Directors meeting is scheduled for Saturday, November 14, 2026. The primary agenda items include:
- Consideration, approval, and taking on record of the Unaudited Financial Results for the quarter and half year ended September 30, 2026
- Review of the Limited Review Report issued by the Statutory Auditors of the Company
- Discussion of any other matters with the permission of the Chairperson
In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window remains closed until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.
The intimation is available on the company's website at http://www.dalmiaindustry.in/ and on the stock exchange websites.
The disclosure is signed by Raj Mohta, Whole-time Director (DIN: 03575779), with digital signature timestamped November 04, 2026 at 12:49:34 +05:30.
Company contact information: 2A Ganesh Chandra Avenue, Room No – 8E, 9th Floor, Kolkata - 700013, Phone: 033-35286194, Email: dalmiaindustrail@gmail.com, CIN: L74140WB1982PLC035394.