Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 04, 2021 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020.<BR> <BR> Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from January 01, 2021 (vide our letter dated December 30, 2020) shall re-open on February 08, 2021.<BR>
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