Dalmia Bharat Q1 profit up 45% to Rs 277 crore
The company had posted a net profit of Rs 191 crore in April-June period a year ago, Dalmia Bharat said in a regulatory filing.27-07-2021
27-07-2021
Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 recommended the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the Company for a term of five (5) years, subject to the approval of the shareholders at the ensuing AGM, to hold office from the conclusion of ensuing 8th AGM till the conclusion of 13th AGM. M/s. S.S. Kothari Mehta & Company, Chartered Accountants, existing Statutory Auditors shall be completing their term of 5 years at the ensuing AGM.27-07-2021
Dalmia Bharat Ltd - 542216 - 8Th Annual General Meeting ('AGM') Of The Company On Wednesday, September 29, 2021
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 approved convening of 8th Annual General Meeting ('AGM') of the Company on Wednesday, September 29, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OVAM').27-07-2021
Dalmia Bharat Ltd - 542216 - Record Date For Final Dividend For The Financial Year 2020-21
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 fixed the Record Date (Wednesday, September 22, 2021) for determining entitlement of shareholders to Final Dividend for Financial Year 2020-21.27-07-2021
Dalmia Bharat Ltd - 542216 - Outcome Of Board Meeting Held On July 27, 2021
Please take note that the Board of Directors in their meeting held today i.e. July 27, 2021 approved following matters: 1. The Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter ended June 30, 2021. 2. Convening of 8th Annual General Meeting ('AGM') of the Company on Wednesday, September 29, 2021 through Video Conferencing/Other Audio Visual Means ('VC/OVAM'). 3. Fixed the Record Date (Wednesday, September 22, 2021) for determining entitlement of shareholders to Final Dividend for Financial Year 2020-21. The dividend, if approved by the shareholders at the ensuing AGM will be paid within 30 days of the AGM. 4. Recommended the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the Company. The Board Meeting commenced at 1:45 PM and concluded at 5:00 PM. We request you to please take the same on record.27-07-2021
Dalmia Bharat Ltd - 542216 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2021
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter ended June 30, 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.27-07-2021
Dalmia Bharat Ltd - 542216 - Shareholding for the Period Ended June 30, 2021
Dalmia Bharat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here21-07-2021
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 ended June 30, 2021 is scheduled on Wednesday, July 28, 2021 at 10:30 A.M (IST). In this connection, a copy of the invite is attached.21-07-2021
Dalmia Bharat Ltd - 542216 - Board Meeting Intimation for Notice Of The Board Meeting
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2021 ,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 Tuesday, July 27, 2021 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from July 01, 2021 (vide our letter dated June 30, 2021) shall re-open on July 30, 2021.14-07-2021
Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Demise
This is to inform you that our beloved Promoter and Director, Shri Jai Hari Dalmia (DIN: 00009717) has moved to a higher realm today, July 8, 2021. He passed away peacefully remembering Lord Ram till his last breath. A leader remembered for his generosity and charismatic personality, Shri Jai Hari Dalmia lived a life in service for humanity. He has been the guiding light for the Dalmia Bharat Group and played a crucial leadership role for over five decades with the Group and he will be deeply missed. May his values and blessings continue to guide us.08-07-2021