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Damodar Industries Ltd

Board Meeting Outcome for Outcomes Of Board Meeting Held Today I.E 10Th August 2023.

04:10 PM, 10th Aug 2023

Dear Sir/Madam This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company herd on Thursday August 10 2023 at the registered office of the company at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai - 400013 wherein the following decisions were taken:1. The Unaudited Financial Results for the quarter ended on June 30 2023 Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015 copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith.The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.00 P.M.We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.You are requested to kindly take the same on record.

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