Dalmia Bharat Sugar and Industries Ltd - 500097 - The Record Date/Cut-Off Date For The Purposes Of AGM And Dividend Is July 28, 2022.
Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date/cut-off date for the purposes of AGM and dividend is July 28, 2022. Dalmia Bharat Sugar and Industries Ltd - 500097 - 70Th Annual General Meeting Of Dalmia Bharat Sugar And Industries Limited Is Scheduled To Be Held On Thursday, August 04, 2022, At 10.30 Am IST.
This is to inform you that the 70th Annual General Meeting ('AGM') of Dalmia Bharat Sugar and Industries Limited ('Company') is scheduled to be held on Thursday, August 04, 2022, at 10.30 am IST through Video Conferencing / Other Audio-Visual Means. Dalmia Bharat Sugar and Industries Ltd - 500097 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), attached is the notice of the AGM and Annual Report of the Company for the Financial Year 2021-22. 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 11, 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) by the Company in compliance with Circular No. 20/2020 dated May 05, 2020 read with Circular No. 02 dated May 05, 2022 issued by Ministry of Corporate Affairs, with respect to the AGM. Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 033330 Name of the Signatory :- AASHHIMA V KHANNADesignation :- Company Secretary and Compliance Officer Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, please find attached the certificate of M/s KFin Technologies Limited, Registrar and Share Transfer Agent, certifying that the securities received for the dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner within 15 days of receipt of certificate of security. Dalmia Bharat Sugar and Industries Ltd - 500097 - Intimation Of Implementation Of The Scheme Of Amalgamation Involving Merger Of Himshikhar Investment Limited, Wholly Owned Subsidiary Of The Company, With Dalmia Bharat Sugar And Industries Limited ('Scheme').
This has reference to our letter dated June 14, 2022 intimating that the Hon'ble National Company Law Tribunal, Chennai Bench, vide Order dated June 10, 2022 had approved and sanctioned the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors. In continuation of the said letter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that today, i.e. 1st July, 2022 is the Effective Date of implementation of the Scheme from the Appointed Date i.e. April 01, 2021. This is for your information and records. 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 July 01, 2022 till 48 hours after the financial results of the Company for the quarter ended June 30, 2022 becomes generally available information. Kindly take the above information on your records. Dalmia Bharat Sugar and Industries Ltd - 500097 - Sanction Of The Scheme Of Amalgamation By The Hon'Ble National Company Law Tribunal, Chennai Bench.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Hon'ble National Company Law Tribunal ('NCLT'), Chennai Bench has, vide its Order dated June 10, 2022, sanctioned the Scheme of Amalgamation involving merger of Himshikhar Investment Limited, wholly owned subsidiary of the Company, with Dalmia Bharat Sugar and Industries Limited. A copy of the said Order is attached herewith. This is for your information and records. Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure Of Related Party Transactions For The Half-Year Ended March 31, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is the disclosure of Related Party Transactions for the half year ended March 31, 2022. This is for your information and records.