Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dalmia Bharat has informed that a meeting of the Board of Directors of the Company will be held on February 7, 2018 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter/ nine month ended December 31, 2017. Further, pursuant to the Code of Conduct to regulate, monitor and report trading by insiders, the company informed that the Trading Window of the Company shall remain closed from January 30, 2018 till February 9, 2018  and the Trading Window will re-open on February 10, 2018.

The above information is a part of company’s filings submitted to BSE.

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