Pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the Unaudited Financial Results along with Limited Review Report issued by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2024.

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Dalmia Industrial Development Ltd.

08 Nov 2024

9.43

-7.55%

Board Meeting

Dalmia Industrial Development Ltd - 539900 - Board Meeting Intimation for Consider And Approve Unaudited Financial …

BSE India

Dalmia Industrial Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024.

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Dalmia Industrial Development Ltd.

14 Oct 2024

9.43

-7.55%

Company Update

Dalmia Industrial Development Ltd - 539900 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith Certificate under regulation 74(5) of SEBI(DP) Regulations, 2018 for the quarter ended September, 2024.

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Dalmia Industrial Development Ltd.

14 Oct 2024

9.43

-7.55%

Company Update

Dalmia Industrial Development Ltd - 539900 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Please find enclosed herewith resignation letter of Ms. Suchita Surana as Company Secretary and Compliance officer of the company.

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Dalmia Industrial Development Ltd.

03 Oct 2024

9.43

-7.55%

AGM

Dalmia Industrial Development Ltd - 539900 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed herewith voting results along with scrutinizers report of 42nd AGM held on September 30, 2204.

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Dalmia Industrial Development Ltd.

30 Sep 2024

9.43

-7.55%

AGM

Dalmia Industrial Development Ltd - 539900 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, please find enclosed herewith summary of proceedings of 42nd AGM of the company held on Monday, September 30, 2024 at the registered office of the company.

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