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Dalmia Bharat Sugar and Industries Ltd - 500097 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023.

 The Board of Directors of the Company has, at its meeting held today, i.e., Friday, May 19, 2023, considered and approved the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2023. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Auditors Report thereon. The Audit Report is with unmodified opinion. 2. The Board has recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2022-23 to the shareholders for declaration at the ensuing Annual General Meeting of the Company.
19-05-2023
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Annual report for Dalmia Bharat Sugar and Industries Ltd. for FY-2023
19-05-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for Notice Of The Board Meeting

 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2023; and Recommend dividend, if any, for the financial year ended March 31, 2023.
09-05-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDalmia Bharat Sugar and Industries Ltd 2CIN NO.L15100TN1951PLC000640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 325.65 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: AASHHIMA V KHANNA Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Kataria Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 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.
27-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In Compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate(s).
27-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023.

 Pursuant to Regulation 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the certificate from Savita Jyoti Associates, Practicing Company Secretaries, for the financial year ended March 31, 2023.
13-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find attached the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations by M/s KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company.
06-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliance Certificate For The Financial Year Ended March 31, 2023.

 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 Limited, Registrar and Share Transfer Agent of the Company for the year ended March 31, 2023.
06-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 The Board of Directors of the Company has, at its meeting held today i.e., Wednesday, April 05, 2023, considered and gave approval for: - 1. Setting up of grain-based distillery at Nigohi Unit of the Company with a capacity of 250 KLPD with a capital expenditure of Rs. 400 Crore, which is expected to be commissioned by September, 2024. This would be financed by debt and internal accruals. Post commissioning of the above project, total distillery capacity of the Company would be 1100 KLPD (cane based 600 KLPD and grain based 500 KLPD). 2. Capacity expansion at Ramgarh Sugar Unit of the Company from 6600 TCD to 7000 TCD at a capital expenditure of Rs. 14 Crore. The capital expenditure will be financed by internal accruals and it is expected to be commissioned by November, 2023. Post commissioning of the above project the total crushing capacity of the Company would be 38250 TCD.
05-04-2023
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 and Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, we hereby inform that the Trading Window of the Company shall remain closed for all the Designated Persons and their relatives with effect from April 01, 2023 till 48 hours after the financial results of the Company for the quarter and financial year ended March 31, 2023 becomes generally available information.
29-03-2023
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