In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, Delta Industrial Resources has informed that the Board of Directors at its meeting held on today, Friday, 17th January, 2025, at registered office of company at UNIT NO.-111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE, SECTOR-3, ROHINI, NEW DELHI -110085,INDIA which commenced at 12:00 pm and concluded at 3:00 pm, has discussed and taken the following decisions: 1. Considered and Approved the Un-Audited Financial Results for the quarter ended 31st December, 2024 2. Reviewed and taken on record the Limited Review Report on unaudited financial results for the quarter ended December 31, 2024 issued by Statutory Auditors of the Company. 3. Took note the Undertaking of non-applicability of Reg.32 of SEBI (LODR) Regulations, 2015 from the director of the company. The Meeting commenced at 12:00 pm and concluded at 3:00 pm.
The above information is a part of company’s filings submitted to BSE.
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| Rashi Peripheral | 455.25 |
| PDS | 301.45 |
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