Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held
on Tuesday, 14th February, 2023 at its registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road,
Kolkata- 700 071, inter-alia, to consider, approve and take on record the unaudited financial results (both
Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022.
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