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Dalmia Bharat Ltd - 542216 - Details Of The Voting Results Of The 9Th Annual General Meeting Of The Company

 We are pleased to enclose herewith as Annexure A, details of voting results of the business transacted at the 9" Annual General Meeting ('AGM') of the members of the Company held on July 01, 2022 at 11:30 p.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Report of the Scrutinizer is also enclosed herewith as Annexure B. All the resolutions at AGM were passed with requisite majority. You are requested to take the same on records.
01-07-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 This has reference to our letter dated June 13, 2022 and sanctioned the following: The Scheme of Amalgamation of Dalmia DSP Limited (wholly owned subsidiary of DCBL) with DCBL; The Composite Scheme of Arrangement and Amalgamation for (a) Demerger of Paper and Solvent Extraction Undertakings of Murli Industries Limited into Ascension Mercantile Private Limited and Ascension Multiventures Private Limited, (both wholly owned subsidiaries of DCBL), respectively, followed by (b) Amalgamation of Murli Industries Limited with remaining business with DCBL. In continuation of the said letter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that today, i.e. 1st July, 2022 is the Effective Date of implementation of the above Schemes from the appointed date i.e. March 31, 2020 (at close of business hours).
01-07-2022
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Dalmia Bharat Ltd - 542216 - Proceedings Of 9Th Annual General Meeting Of The Company Held On July 01, 2022

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the proceedings of 9th Annual General Meeting ('AGM') of the members of the Company held today, i.e. Friday, July 01, 2022, at 11:30 A.M. IST through Video/Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted separately. Kindly take a note of the same on your records and oblige.
01-07-2022
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Dalmia Bharat Ltd - 542216 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that at the 9th AGM of the Company held today, i.e. Friday, July 01, 2022, at 11:30 A.M. IST through Video/Conferencing ('VC') / Other Audio Visual Means ('OAVM'), the members of the Company have approved all the resolutions as stated in the Notice of the AGM, with requisite majority. 108 members attended the AGM. The members were provided with the facility to cast their vote electronically through remote e-voting services provided by M/s. KFin Technologies Limited. The remote e-voting facility was made available to all members of the Company as on the cut-off date, i.e., June 25, 2022. The e-voting had commenced on June 27, 2022 (9:00 a.m. IST) and ended on June 30, 2022 (5:00 p.m. IST). The items as set out in the Notice convening the AGM were transacted and approved with requisite majority.
01-07-2022
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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 July 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ending on June 30, 2022. We request you to kindly take the same on record.
29-06-2022

Dalmia Bharat?s expansion plans need demand to be robust

 Investors will watch if costs fall significantly, going ahead, leading to better earnings prospects
25-06-2022

Dalmia Bharat's expansion plans need demand to be robust

 Investors will watch if costs fall significantly, going ahead, leading to better earnings prospects
23-06-2022
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Dalmia Bharat Ltd - 542216 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding issuance of 'Letter of Confirmation' in lieu of lost share certificate.
23-06-2022

This 4th largest cement company of India finalizes record date for dividend

 A mid-cap company with a market valuation of 23,363 crore that operates in the cement industry is Dalmia Bharat Ltd. With a 35.9 MTPA capacity and a production base spanning 10 states, the firm is the fourth-largest cement player in India.
22-06-2022
Bigul

Broker's Call: Dalmia Bharat (Buy)
17-06-2022
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