Dalmia Bharat Ltd - 542216 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 02, 2022
Please take note that the Board of Directors in its meeting held today i.e. Wednesday, November 02, 2022 approved the matters mentioned in the attached file. The financial results are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 2:30 p.m. and concluded at 04:10 p.m. Dalmia Bharat Ltd - 542216 - Communication To Shareholders - Intimation On Tax Deduction On Interim Dividend, If Declared
Please note that in accordance with the provisions of the Income Tax Act, 1961, dividend paid on or after 1st April 2020, is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') from dividend paid to the shareholders at the applicable rates. In this regard, please find enclosed herewith communication which has been sent to the concerned shareholders of the Company on October 22, 2022 regarding deduction of TDS on Interim dividend payout for FY 2022-23, if declared by the Board. The communication is sent to those shareholders whose email IDs are registered with the Company/Depositories. The communication along with annexures is also available on the website of the Company at www.dalmiabharat.com. Shareholders of the Company are requested to upload the necessary documents as mentioned in the communication with Company''s RTA - KFin Technologies Limited at https://ris.kfintech.com/form15 or email to einward.ris@kfintech.com Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an investors/analyst conference call on the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2022 is scheduled on Thursday, November 03, 2022 at 10:00 A.M. (IST). In this connection, a copy of the invite is attached. Dalmia Bharat Ltd - 542216 - Intimation Of Change Of Record Date
In continuation to our letter dated October 19, 2022, intimating the record date pursuant to Regulation 42(3) of the Listing Regulations, we inform you that the said Record Date has been changed from Friday, November 4, 2022 to Friday, November 11, 2022, for reckoning the shareholders who shall be entitled to receive the interim dividend, if declared, by the Board of Directors. Dalmia Bharat Ltd - 542216 - Record Date For Reckoning The Shareholders Who Shall Be Entitled To Receive The Interim Dividend, If Any, So Declared, Will Be Thursday, November 4, 2022.
Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 2, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 and to consider interim dividend, if any, for the Financial Year 2022-2023. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Thursday, November 4, 2022. Dalmia Bharat Ltd - 542216 - Board Meeting Intimation for To Inter-Alia Consider And Approve The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2022 And To Consider Interim Dividend, If Any, For The Financial Year 2022-2023.
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, November 2, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 and to consider interim dividend, if any, for the Financial Year 2022-2023. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Thursday, November 4, 2022. Dalmia Bharat Ltd - 542216 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 092920 Name of the Signatory :- Rajeev KumarDesignation :- Company Secretary and Compliance Officer Dalmia Bharat Ltd - 542216 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached the certificate of M/s KFin Technologies Limited, Registrar and Share Transfer Agent, certifying that the securities received for the dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within 15 days of receipt of certificate of security. Dalmia Bharat Ltd - 542216 - Closure of Trading Window
We wish to inform you that as per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s code for prevention of Insider Trading, the Trading Window of the Company shall remain closed for all the Designated Persons and their immediate relatives with effect from October 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter and half year ending on September 30, 2022.
Buy Dalmia Bharat; target of Rs 2100: Sharekhan
Sharekhan is bullish on Dalmia Bharat has recommended buy rating on the stock with a target price of Rs 2100 in its research report dated September 15, 2022.