Dalmia Refractories Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 09, 2022, to consider and take on record the Unaudited Financial Results for the Quarter ended December 31, 2021.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended December 31, 2021.

Dalmia Refractories has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 29, 2021 to consider and approve the Standalone as well as the Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021.
Further, the trading window of the Company shall remain closed for all the Designated Persons as identified by the Company and their relatives upto 48 hours after the Board Meeting i.e. October 31, 2021 and shall re-open on November 1, 2021.

Dalmia Refractories Limited has informed to the Exchange that the meeting of the Board of Directors of the Company will be held on Wednesday, the 11th day of August, 2021 to consider and approve the Standalone as well as the Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.
Further, that the trading window of the Company shall remain closed for all the Designated Persons as identified by the Company and their relatives upto 48 hours after the Board Meeting i.e. August 13, 2021 and shall re-open on August 16, 2021.

Dalmia Refractories Limited has informed to the Exchange that the meeting of the Board of Directors of the Company will be held on May 31, 2021 to consider and approve the Standalone as well as the Consolidated Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and recommend the final dividend, if any, for the financial year 2020-21.
Further, that the trading window of the Company shall remain closed for all the Designated Persons as identified by the Company and their relatives upto 48 hours after the Board Meeting i.e. June 02, 2021 and shall re-open on June 03, 2021.

Dalmia Refractories Limited has informed to the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2021 to consider and approve the Standalone as well as the Consolidated Un-audited Financial Results of the Company for the quarter and period ended December 31, 2020.