D&H India Ltd-$ - 517514 - Board Meeting Intimation for Intimation Of Board Meeting
D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Dear Sir, With reference to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (PIT) Regulation, 2015 as amended from time to time, we are pleased to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednusday, 14th February, 2024 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P. to consider and approve the following businesses along with other routine businesses: 1. To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter/Nine Month ended 31st December, 2023. 2. To take on record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 31st December, 2023. 3. And other routine Business.05-02-2024