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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of newspaper advertisement of Audited Financial Results of the Company for the quarter and year ended March 31, 2022, published in Financial Express and Dinamani on May 11, 2022. 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.
11-05-2022
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Dalmia Bharat Ltd - 542216 - Resignation Of M/S NSBP & Co., Joint Statutory Auditors Of Dalmia Cement (Bharat) Limited (DCBL), A Material Subsidiary Of The Company And Proposed Appointment Of M/S. Walker Chandiok & Co LLP, In Their Place At The Ensuing Annual General Meeting Of DCBL.

 This is to inform you that M/S. NSBP & Co., Joint Statutory Auditors of Dalmia Cement (Bharat) Limited (DCBL), a material subsidiary of the Company have tendered their resignation as Joint Statutory Auditors with effect from the conclusion of ensuing Annual General Meeting (AGM) of DCBL for FY 2021-22. Further, the Board of Directors of DCBL has proposed the appointment of M/S. Walker Chandiok & Co LLP, Chartered Accountants, the Statutory Auditors of the Company as Joint Statutory Auditors in DCBL, subject to approval of shareholders of DCBL in the ensuing AGM for FY 2021-22. The details required to be disclosed pursuant to Regulation 30(2) read with SEBI circular number CIR/CFD/CMD1/114/2019 dated October 18, 2019 is annexed as Annexure- A. This is for your information and records.
10-05-2022
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Dalmia Bharat Ltd - 542216 - Audio Recording - Earnings Call Q4FY22 & FY22

 We refer to our letter dated May 03, 2022, informing you about earnings call to be held today, i.e. Tuesday, May 10, 2022, relating to the Q4FY22 & FY22 Financial Results of the Company. In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we write to inform you that the audio recording of the earnings call is available at: https://www.dalmiacement.com/wp-content/themes/DalmiaCement/assets/pdf/dbl-industries/DLM0720220505140562.mp3 We request you to please take the same on record.
10-05-2022

Dalmia Bharat profit down 6.10% to Rs 600 crore in fourth quarter

 Cement maker Dalmia Bharat has reported 6.10 per cent decline in consolidated net profit at Rs 600 crore for the fourth quarter ended March 2022.
10-05-2022

Earnings Call for Q4FY22 of Dalmia Bharat

 Conference Call with Dalmia Bharat Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript.
10-05-2022
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Dalmia Bharat Ltd - 542216 - Board recommends Final Dividend

 Dalmia Bharat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, has declared Final Dividend at the rate of Rs. 5/- (250%) per equity share on 18,73,68,673 equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders.
10-05-2022
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Q4FY22 Quarterly Result Announced for Dalmia Bharat Ltd.

 Cement and construction company Dalmia Bharat announced Q4FY22 results: Volume increased 7.3% YoY to 22.2 MnT Revenue increased 11.6% YoY to Rs 11,286 crore EBITDA Margin stood at 21.5% EBITDA/T stood at Rs. 1,091/T Installed capacity increased by 17% to 35.9 MnT Commercialization of 2.9 MnT Murli cement plant at Maharashtra Doubled Renewable power capacity to 62 MW Completed Restructuring of Refractory businesses Commenting on the year gone by, Mr. Puneet Dalmia, Managing Director, Dalmia Bharat Limited, said, “With an objective to create a globally respected professional organization we have, during the year, undertaken several transformation measures from laying down a formal capital allocation framework, formalizing our growth target of 110-130Mnt, appointing Big five as Internal & Statutory auditors, to creating a formal risk management policy and framework amongst several other initiatives.” He further added, “Though the year witnessed unprecedented cost challenges and demand volatility, we have done exceedingly well in our growth and transformation journey. We remain excited about the tremendous opportunity ahead and the company is on a clear path of accelerated growth backed by sustainable business investments, strong Balance Sheet and an exceptionally dedicated team.” Result PDF
10-05-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith Investor Presentation - Q4FY22 & FY22, which is proposed to be shared with Analysts / Investors. We request you to please take the same on record.
10-05-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

 Please note that there was an error in the Q4FY21 volume in the previously filed Press Release, hence, the same has been revised in the attached copy of press release for the quarter and financial year ended March 31, 2022. Please consider this revised press release and take the same on record.
10-05-2022
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Annual report for Dalmia Bharat Ltd. for FY-2022
10-05-2022
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