Dalmia Industrial Development has informed that the Board of Directors of the Company at their meeting held today, on August 30, 2022, have approved the following agenda items: Approved notice of Annual General meeting of Company to be held on September 24, 2022 at 12 pm at the registered office of the Company; Approved the Annual Report of Company along with Directors report and Annexures thereon for FY 2021-22; Approved the dates of book closure for AGM from Sunday September 18, 2022 to Saturday September 24, 2022; Appointment of Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the Annual General Meeting; Re-appointment of Pramila Bansal (03611167)as Independent Director of the company; Re-appointment of Sailendra Nath Bakshi (07026952) as Independent Director of the company. The meeting of the Board of Directors commenced at 12.00 PM and concluded at 12.30 PM.
The above information is a part of company’s filings submitted to BSE.
