Dalmia Bharat Sugar and Industries Ltd - 500097 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached herewith the BRSR forming part of the Annual Report of the Company for the financial year 2021-22. We request you to please take the same on record. Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dalmia Bharat Sugar and Industries 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 Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 70deg Annual General Meeting of the Company was held today, Thursday, August 04, 2022 at 10.30 a.m. through video conferencing facility provided by National Securities and Depository Limited ('NSDL'). All the items of agenda included in the Notice of the Annual General Meeting dated May 24, 2022 have been approved with requisite majority. M/s Vikas Gera and Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and through e-voting at the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof along with Scrutinizer's report are attached herewith. The same are also posted on the Company's website www.dalmiasugar.com. Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 70deg Annual General Meeting of the Company was held today, Thursday, August 04, 2022 at 10.30 a.m. through video conferencing facility provided by National Securities and Depository Limited ('NSDL'). All the items of agenda included in the Notice of the Annual General Meeting dated May 24, 2022 have been approved with requisite majority. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended June 30, 2022, published in Business Line and Dinamani on July 30, 2022. The same has been made. available on www.dalmiasugar.com. We request you to please take the same on record. Q1FY23 Quarterly Result Announced for Dalmia Bharat Sugar and Industries Ltd.
Dalmia Bharat Sugar and Industries announced Q1FY23 results: EBIDTA for the quarter ended 30th June 2022 was impacted due to lower margins on account of higher cost of production (largely on account of cane price increase), power tariff reduction in Maharashtra and losses on account of consumer business. PAT for corresponding quarter included deferred tax reversal on account of new tax regime amounting Rs. 32 crore. Long term loan as on 30th June 2022 stood at Rs. 403 crore, which is entirely covered under interest subvention scheme/subsidized loan with a healthy net debt to equity ratio of 0.17x. Short term loan net of investments and cash equivalents is NIL as on 30th June 2022. Result PDF Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 29, 2022
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 29, 2022, approved the Un-audited Financial Results for the quarter ended June 30, 2022. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 5.25 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2022 in the newspapers. Attached also is a copy of the press release for your information. Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of Board Meeting Held On July 29, 2022
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 29, 2022, approved the Un-audited Financial Results for the quarter ended June 30, 2022. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 5.25 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2022 in the newspapers. Attached also is a copy of the press release for your information. 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 29/07/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, July 29, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2022. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on July 01, 2022 (refer our earlier intimation dated June 29, 2022), shall re-open on Monday, August 01, 2022. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of notice to the shareholders published on July 14, 2022 in Business Line (an English newspaper having country-wide circulation) and Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated), with respect to dispatch of notice of 70th Annual General Meeting of the Company to the shareholders, voting through electronic means and the cut-off date.