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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that the Board of Directors of the Company has allotted 1,00,000 equity shares of Rs.2/- each of the Company on August 04, 2022 to the Option Grantee upon exercise of stock options under the DBL Stock Option Plan 2018. On allotment, the equity share capital of the Company stands increased to 18,74,68,673 equity shares of Rs. 2/- each aggregating to Rs. 37,49,37,346/-. This is for your information and records.
04-08-2022
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Q1FY23 Quarterly Result Announced for Dalmia Bharat Ltd.

 Cement company Dalmia Bharat announced Q1FY23 results: Volume increased 27.3% YoY to 6.2 MnT Revenue increased 27.4% YoY to Rs. 3,302 crore EBITDA Margin stood at 17.7% EBITDA/T stood at Rs. 941/T Completed 2.0 MnT of Clinker Debottlenecking Completed 1.1 MnT of Cement Debottlenecking Added Renewable power capacity of 41.4 MW Net Debt/EBITDA at (0.08x) Commenting on the quarter gone by, Mr. Puneet Dalmia, Managing Director & CEO – Dalmia Bharat Limited, said, “While we may be in the midst of global economic headwinds and trade turmoil, we are cautiously optimistic with regards to the medium- & long-term growth of the Indian Economy. We remain confident that the government’s push for capital expenditure as well as constant focus on infrastructure development will continue to boost cement demand.” He further added, “The continuous efforts and resilience of our teams have enabled us to deliver yet again a good performance on the back of strong volume growth and continuous cost leadership. We are committed to delivering industry leading returns to our stakeholders through our sustainable business model and a robust governance mechanism.” Result PDF
04-08-2022
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Dalmia Bharat Ltd - 542216 - Unaudited Financial Results (Standalone & Consolidated) ('Results') For The First Quarter Ended June 30, 2022.

 Please take note that the Board of Directors in its meeting held today i.e. Thursday, August 04, 2022, approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the first quarter ended June 30, 2022. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. Please also find attached copy of the press release on the Results. The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 02:30 p.m. and concluded at 05:35 p.m. This is for your information and record.
04-08-2022
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Dalmia Bharat Ltd - 542216 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2022.

 Please take note that the Board of Directors in its meeting held today i.e. Thursday, August 04, 2022, approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the first quarter ended June 30, 2022. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. Please also find attached copy of the press release on the Results. The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 02:30 p.m. and concluded at 05:35 p.m. This is for your information and record.
04-08-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the Company, pursuant to Rule 6(3)(a) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, has published a Notice in Business line and Dinamani on August 01, 2022, in connection with the proposed transfer of shares to Investor Education and Protection Fund Authority. The same has been made available on the Company's website at www.dalmiabharat.com. We request you to please take the same on record.
01-08-2022
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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 first quarter ended June 30, 2022 is scheduled on Friday, August 05, 2022 at 10:30 A.M. (IST). In this connection, a copy of the invite is attached. We request you to please take the same on record.
26-07-2022
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Dalmia Bharat Ltd - 542216 - Board Meeting Intimation for Notice Of The Board Meeting.

 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,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 Thursday, August 4, 2022, to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022. We request you to please take the same on record.
25-07-2022
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Dalmia Bharat Ltd - 542216 - Statement Of Investor Complaints For The Quarter Ended June 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 070700 Name of the Signatory :- Rajeev KumarDesignation :- Company Secretary and Compliance Officer
11-07-2022
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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. This is for your information and records.
11-07-2022
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Dalmia Bharat Ltd - 542216 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dalmia Bharat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2022
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