Dalmia Bharat Ltd - 542216 - Compliance Certificate Received From M/S Kfin Technologies Limited
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023, please find attached herewith the compliance certificate received from M/s KFin Technologies Limited, Registrar & Share Transfer Agent of the Company. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation - June 2023, which is proposed to be shared with Analysts / Investors. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation - June 2023, which is proposed to be shared with Analysts / Investors. Dalmia Bharat Ltd - 542216 - Intimation Of Outcome Of Board Meeting - Appointment Of Directors Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the captioned subject, we hereby inform you that the Nomination Remuneration Committee and the Board of Directors of the Company in their meeting(s) held on May 26, 2023 has , inter alia, recommended to the shareholders for the appointment of Mr. Paul Heinz Hugentobler (DIN 00452691) and Mrs. Anuradha Mookerjee (DIN 10174271) as Independent Director(s) of the Company. The appointments shall take effect from July 1, 2023, after approval of the shareholders. Dalmia Bharat Ltd - 542216 - Intimation About Increase In Capacity
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are pleased to inform that Dalmia Cement (North East) Limited (formerly, Calcom Cement India Limited) has approved capital expenditure to the tune of Rs.3,642 Crore for setting up of: (a) new clinkerisation unit of 3.6 MTPA at its Umrangso unit, and (b) new cement grinding unit of 2.4 MTPA at its Lanka unit. Dalmia Cement (North East) Limited is a step-down subsidiary of the Company and a subsidiary of Dalmia Cement (Bharat) Limited (DCBL, a subsidiary of the Company). The details as required pursuant to Regulation 30 of Listing Regulations read with Clause B (1) of the SEBI Circular dated September 09, 2015, are as per attached file. Dalmia Bharat Ltd - 542216 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report issued by R. Venkatasubramanian, Practising Company Secretary, for the financial year ended March 31, 2023 Dalmia Bharat Ltd - 542216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate (s) Dalmia Bharat Ltd - 542216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate(s) Dalmia Bharat Ltd - 542216 - Intimation Of Schedule Of Analyst/ Institutional Investor Meeting(S)
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the representatives of the company are scheduled to attend Investor meetings in Singapore organized by Citi Pan-Asia Regional Investor Conference 2023 from May 23, 2023 to May 24, 2023. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, please find attached transcript of the Q4 FY-23 & FY-23 Earnings Conference Call held on April 26, 2023.