Dalmia Bharat has informed that the meeting of the Board of Directors of the Company will be held on Thursday, August 01, 2019 to consider and approve the Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window shall re-open on August 05, 2019.

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

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