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 Dalmia Bharat Ltd - 542216 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. R. Venkatasubramanian, Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and instapoll during the AGM in a fair and transparent manner. In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure - 1. The Scrutinizer''s Report dated September 29, 2021 is attached as Annexure - 2. All resolutions as set out in the Notice of the AGM have been duly approved by the shareholders with requisite majority. 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 October 01, 2021 till 48 hours after declaration of the financial results of the Company for the quarter ending on September 30, 2021. We request you to kindly take the same on record. Dalmia Bharat Ltd - 542216 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 8th Annual General Meeting 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 'Dalmia Cement (Bharat) Ltd. commences commercial production of Line 2 at its Kapilas Cement Manufacturing Works, Cuttack.' This is for your information and records.
Buy Dalmia Bharat: target of Rs 2601: Sharekhan
Sharekhan is bullish on Dalmia Bharat has recommended buy rating on the stock with a target price of Rs 2601 in its research report dated September 20, 2021. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith Investor Presentation - September 2021, which is proposed to be shared with Analysts / Investors. We request you to please take the same on record. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of proposed schedule of Analyst/Institutional Investor meeting(s) is as per attached file. Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed e-copies of newspaper advertisement published on September 08, 2021 in Business Line and Dinamani newspaper(s), intimating that the 8th Annual General Meeting of the Company will be held on Wednesday, September 29, 2021 at 11:30 A.M (IST) through Video Conferencing/ Other Audio Visual Means. This is for your information and records. 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 2020-21. We request you to please take the same on record.