Mishra Dhatu Nigam Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015

Mishra Dhatu Nigam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the MIDHANI will be held on Friday the 9th day of February, 2024 to inter alia consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023