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Dalmia Bharat Ltd - 542216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of voting results of the 10th AGM of the Company.
30-06-2023
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Dalmia Bharat Ltd - 542216 - Proceedings Of 10Th Annual General Meeting Of The Company Held On June 30, 2023

Proceedings of the 10th AGM of the Company held on June 30, 2023.
30-06-2023
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Dalmia Bharat Ltd - 542216 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 10th Annual General Meeting
30-06-2023
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Dalmia Bharat Ltd - 542216 - Closure of Trading Window

Closure of Trading Window
29-06-2023
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that below mentioned representatives of the company would attend the Investor meetings in Mumbai scheduled from June 28, 2023 to June 30, 2023.
27-06-2023

Dalmia Bharat down as stock trades ex-dividend

The cement maker has fixed June 23 as the record date for final dividend of Rs 5 per equity share for the financial year 2022-23
23-06-2023
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Dalmia Bharat Ltd - 542216 - Notice Convening The 10Th Annual General Meeting Of The Company For The Financial Year 2022-23 As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Corrigendum

This has reference to our letter dated June 08, 2023 on the captioned subject, this is to inform you that in the Special Business set out at Item No. 8 of the Notice of the 10th AGM ('Item No. 8'), due to an inadvertent typographical error noticed subsequent to the circulation, 'an Ordinary Resolution' should be read as 'a Special Resolution' and accordingly the opening sentence at Item No. 8 should be read as '8. To consider and, if though fit, to pass, with or without modification(s), the following resolution, for the appointment of Mrs. Anuradha Mookerjee as an Independent Director of the Company w.e.f July 1, 2023, as a Special Resolution'. Please find enclosed Notice of the 10th AGM with typological correction, being sent by email to the members of the Company and also being uploaded on the Company''s website at www.dalmiabharat.com.
20-06-2023

Buy Dalmia Bharat; target of Rs 2550: Motilal Oswal

Motilal Oswal is bullish on Dalmia Bharat recommended buy rating on the stock with a target price of Rs 2550 in its research report dated June 19, 2023.
20-06-2023

Jefferies sees 15% upside to Dalmia Bharat on the back of capacity expansion

Jefferies is positive on Dalmia Bharat as it expects a growth in public infrastructure and housing, where cement is used as a raw material.
15-06-2023
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