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Dalmia Bharat Ltd - 542216 - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended March 31, 2021 And Recommendation Of Final Dividend For The Financial Year Ended March 31, 2021

Please take note that the Board of Directors of the Company in their meeting, commenced on April 29, 2021 and concluded on April 30, 2021, approved the Standalone and Consolidated Financial Results ('Results') for the Quarter and Financial Year ended March 31, 2021. A copy of the signed Results along with Auditors Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith. At the said meeting, the Board of Directors have recommended final dividend of Rs. 1.33/- (66.50%) per equity share for the Financial Year ended March 31, 2021. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders. Please also find attached copy of the press release for the Financial Results. The Board Meeting commenced on April 29, 2021 at 11:30 p.m. and concluded on April 30, 2021 at 00:30 a.m. You are requested to take note of the above.
30-04-2021
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Dalmia Bharat Ltd - 542216 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDalmia Bharat Ltd 2CINL14200TN2013PLC112346 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dr Sanjeev Gemawat Designation: Company Secretary EmailId: Corp.sec@dalmiabharat.com Name of the Chief Financial Officer: Mr Dharmender Tuteja Designation: Chief Financial Officer EmailId: Corp.sec@dalmiabharat.com Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2021
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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 Audited Financial Results of the Company for the quarter and year ended March 31, 2021 is scheduled on Friday, April 30, 2021 at 10:30 A.M (IST). In this connection, a copy of the invite is attached.
26-04-2021
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Dalmia Bharat Ltd - 542216 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulation'), please find enclosed newspaper advertisement published in the following newspapers: Business Line (English) and Dinamani (Tamil Language) (All Editions) intimating about the Board Meeting of the Company scheduled to be held on Thursday, April 29, 2021. The same has been made available on the Company's website at www.dalmiabharat.com. Kindly take the above information on your records
23-04-2021
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Dalmia Bharat Ltd - 542216 - Board to consider FY21 results & Dividend on April 29, 2021

Dalmia Bharat Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2021, inter-alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 2021.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from April 01, 2021 (vide the Company's letter dated March 30, 2021) shall re-open on May 03, 2021.
22-04-2021
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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 29/04/2021 ,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 Thursday, April 29, 2021 to inter-alia consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from April 01, 2021 (vide our letter dated March 30, 2021) shall re-open on May 03, 2021.
22-04-2021
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Dalmia Bharat Ltd - 542216 - Shareholding for the Period Ended March 31, 2021

Dalmia Bharat Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021

Dalmia Bharat Q4 PAT seen up 277% YoY to Rs 268 cr: Sharekhan

Net Sales are expected to increase by 31.1 percent Y-o-Y (up 14 percent Q-o-Q) to Rs 3,256 crore, according to Sharekhan.
14-04-2021
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Dalmia Bharat Ltd - 542216 - Compliance Under Regulation 40(9) For The Period Ending March 31, 2021

Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate of Savita Jyoti Associates, the Practicing Company Secretaries, for the half year ended March 31, 2021.
08-04-2021
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Dalmia Bharat Ltd - 542216 - Compliance Certificate For The Period Ended March 31, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate duly signed by the Company Secretary and the authorised signatory of KFin Technologies Private Limited, Registrar & Transfer Agent of the Company for the half year ended March 31, 2021.
08-04-2021
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