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NOTIFICATIONS
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Dalmia Bharat Ltd - 542216 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held today, has taken note of the resignation of Dr. Sanjeev Gemawat from the position of Executive Director, Group General Counsel and Group Company Secretary w.e.f. the close of business hours today, i.e. June 16, 2022. While taking note of the same, the Board has placed on record its sincere thanks and appreciation for his contribution during his tenure in the Company. Further, the Board has appointed Mr. Rajeev Kumar as the Company Secretary and Compliance Officer of the Company w.e.f. June 17, 2022. Please take the same on your record.
16-06-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held today, has taken note of the resignation of Dr. Sanjeev Gemawat from the position of Executive Director, Group General Counsel and Group Company Secretary w.e.f. the close of business hours today, i.e. June 16, 2022. While taking note of the same, the Board has placed on record its sincere thanks and appreciation for his contribution during his tenure in the Company.
16-06-2022
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Dalmia Bharat Ltd - 542216 - Submission Of Copy Of The Order(S) Received From Hon'Ble National Company Law Tribunal, Chennai Bench Approving The Scheme(S) Of Arrangement Involving Dalmia Cement (Bharat) Limited ('DCBL'), Wholly Owned Subsidiary Of The Company.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Hon'ble National Company Law Tribunal, Chennai Bench, vide Order(s) dated June 10, 2022 ('NCLT Order') has approved and sanctioned the following: The Scheme of Amalgamation of Dalmia DSP Limited (wholly owned subsidiaries 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 DCBL. The respective companies are in the process of filing of the certified copy of the Orders with the respective jurisdictional Registrar of Companies. Please find attached the copy of the said NCLT Orders. This is for your information and records.
13-06-2022

Cement demand to increase, optimism in industry, Committed to a CAPEX of Rs 9,000 crore, says Dalmia Bharat

 According to the latest annual report of Dalmia Bharat Ltd, the increased capital expenditure committed by the government in successive budgets, the Production-Linked Incentive (PLI) Scheme to boost the manufacturing sector and continuous commitment towards the housing sector, are expected to drive cement demand in the country.
09-06-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed e-copies of publication in the newspaper(s) published on June 09, 2022 in Business Line and Dinamani newspaper(s), intimating that the 9** Annual General Meeting of the Company will be held on Friday, July 01, 2022 at 11:30 A.M (IST) through Video Conferencing/ Other Audio Visual Means. The above information will also be made available on the website of the Company at www.dalmiabharat.com This is for your information and records.
09-06-2022
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Dalmia Bharat Ltd - 542216 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year 2021-22. We request you to please take the same on record.
08-06-2022
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Dalmia Bharat Ltd - 542216 - 9Th Annual General Meeting ('AGM') Of Dalmia Bharat Limited ('Company') Is Scheduled To Be Held On Friday, July 01, 2022 At 11.30 A.M. IST Through Video Conferencing / Other Audio Visual Means.

 This is to inform you that the 9th Annual General Meeting ('AGM') of Dalmia Bharat Limited ('Company') is scheduled to be held on Friday, July 01, 2022 at 11.30 a.m. IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), attached is the notice of the AGM of the Company for the Financial Year 2021-22. Further, pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the Notice of the AGM and the Annual Report of the Company has also been dispatched to the Shareholders Today i:e June 08, 2022 and uploaded on the Company's website at www.dalmiabharat.com. Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date / cut-off date for the purposes of dividend is Saturday, June 25, 2022. This is for your information and record.
08-06-2022
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Dalmia Bharat Ltd - 542216 - Intimation Of Record Date / Cut-Off Date For The Purposes Of Dividend

 Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date /cut-off date for the purposes of dividend is Saturday, June 25, 2022. This is for your information and record.
08-06-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation - June 2022, which is proposed to be shared with Analysts / Investors. We request you to please take the same on record.
07-06-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed e-copies of publication in the newspaper(s) published on June 07, 2022 in Business Line and Dinamani newspaper(s), with respect to 9th Annual General Meeting of the Company to be held through Video Conferencing/other Audio Video means on Friday, July 01, 2022. The above information will also be made available on the website of the Company at www.dalmiabharat.com This is for your information and record.
07-06-2022
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