D & H India Ltd

D&H India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on held on Thursday the 2nd day of February 2023. through Video Conferencing or Other Audio Visual Means (OAVM) for which purpose the Head Office of the Company situated at Plot A Sector A Industrial Area Sanwer Road Indore - 452015 (M.P.) shall be deemed as the venue for the Meeting to consider and approve the following business along with other routine businesses:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter/nine months ended on 31st December 2022.We request you to please take on record our above said information for your reference and further needful.