D&H India has informed that pursuant to Regulation 30 read with Schedule III Part A (A) and in compliance with Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 regarding publishing of intimation of notice of Board Meeting of the company scheduled to be held on Monday, 31st August, 2020 at the Head Office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 M.P., the Company enclosed the newspaper advertisement published on 25.08.2020 in Free Press English edition and Nav Shakti Marathi edition.
The above information is a part of company’s filings submitted to BSE.
