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Damodar Industries Limited — Board/Management Information 2021
Nov 2, 2021
61498_rns_2021-11-02_ef1331ed-eee0-4046-a5d2-a27206034bce.pdf
Board/Management Information
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Date: 02.11.2021
To, Dalal Street, Fort ' Bandra - Kurla Complex
The Manager — CRD , National Stock Exchange of India Limited BSE Limited The Corporate Relation Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block Mumbai — 400001 Bandra (E) Mumbai - 400 051 Script Code: 521220 Script Symbol : DAMODARIND
Subject: Notice of Board Meeting to be held on November 12, 2021.
Dear Sir/Madam,
We wish to inform you that, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November 12, 2021 at the Registered Office of the Company situated at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai 400 013, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 and also consider any other business with permission of the chair.'
Please take the above notice on your record and acknowledge the same.
Thanking you,
Yours faithfully For Damodar Industries Limited Zoe
Subodh Kumar
Soni Company Secretary
Regd. Office : 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013. Tel - + 91-22-66610301 / 02 / 08, + 91-22-49763180 / 3203
Factory : Survey No. 265 / 10/1, Demni Road, Dadra Village, D.& N. H. (U, T.) - 396 230 Tel.: 0260 3253390 : T- 26, MIDC Amravati, Addl. Indl. Area, MIDC, Textile Park, Nandgaon Peth, Maharashtra - 444 901.
Email ; [email protected]|Website : www.damodargroup.com | GST No. : 27AAACD3850G1ZV|CIN : L17110MH1987PLCO45575 :