Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dollar Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 6th February, 2024 at its registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata- 700 071, to consider and approve the un-audited financial results (both Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2023. Further, in continuation to its intimation letter dated 26th December 2023, regarding closure of trading window for the aforesaid purpose, and in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st January 2024 and shall continue to remain close for directors, KMP, designated persons, employees, connected persons and their immediate relatives until the expiry of 48 hours after the announcement of the financial results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023, to the Stock Exchanges. This information is also available at the website of the Company at www.dollarglobal.in.
The above information is a part of company’s filings submitted to BSE.