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Dalmia Bharat Ltd - 542216 - Outcome Of Board Meeting Held On January 27, 2022

 Please take note that the Board of Directors in its meeting held today i.e. Thursday, January 27, 2022 approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter and nine months ended December 31, 2021. 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 financial results are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 03:30 pm and concluded at 07:00 pm. We request you to please take the same on record.
27-01-2022
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Dalmia Bharat Ltd - 542216 - Shareholding for the Period Ended December 31, 2021

 Dalmia Bharat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 Financial Results of the Company for the quarter and nine months ended December 31, 2021 is scheduled on Friday, January 28, 2022 at 10:30 A.M (IST). In this connection, a copy of the invite is attached.
20-01-2022
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Dalmia Bharat Ltd - 542216 - Update on board meeting

 The Board Meeting to be held on 28/01/2022 has been revised to 27/01/2022 This is further to our letter dated January 12, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on January 28, 2022, to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. We hereby further inform you that, the said meeting of the Board of Directors of the Company has been preponed and is re-scheduled to be held on Thursday, January 27, 2022. We request you to please take the same on record.
17-01-2022

Dalmia Bharat commences ops at Maharashtra plant acquired via insolvency process

 Dalmia Bharat had acquired the Maharashtra-based plant for 410 crore under the IBC process and has committed to invest 929 crore for its revival, modernisation, expansion and installing green manufacturing equipment
17-01-2022
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of press release regarding commencement of commercial production by subsidiary. This is for your information and records.
15-01-2022
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Dalmia Bharat Ltd - 542216 - Board Meeting Intimation for Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2021.

 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,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 Friday, January 28, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2021. We request you to kindly take the same on record.
12-01-2022
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Dalmia Bharat Ltd - 542216 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 096960 Name of the Signatory :- Dr Sanjeev GemawatDesignation :- Company Secretary and Compliance Officer
04-01-2022
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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 Private 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.
04-01-2022
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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 January 01, 2022 till 48 hours after declaration of the financial results of the Company for the quarter ending on December 31, 2021. We request you to kindly take the same on record.
27-12-2021
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