Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 18, 2019, we herewith submit Annual Secretarial Compliance Report of the Company for financial year ended March 31, 2022, issued by Harish Khurana & Associates, Practicing Company Secretaries. This is for your information and record. 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2022, published in Business Line and Dinamani on May 25, 2022. The same has been made available on the Company's' website at www.dalmiasugar.com. We request you to please take the same on record. Q4FY22 Quarterly Result Announced for Dalmia Bharat Sugar and Industries Ltd.
Dalmia Bharat Sugar and Industries declares Q4FY22 result: Crossed Rs. 3000 Cr turnover Highest ever PBT & PAT 150% Interim and 50% Final Dividend Highest ever distillery volumes Highest ever sugar exports 25% sugar diverted to ethanol EBIDTA for the quarter and year ended 31st March 2022 were impacted due to power tariff reduction in Maharashtra and losses on account of consumer business Result PDF Dalmia Bharat Sugar and Industries Ltd - 500097 - Board recommends Final Dividend
Dalmia Bharat Sugar and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the forthcoming 70th Annual General Meeting of the Company. Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of Board Meeting Held On May 24, 2022.
The Board of Directors of the Company has, at its meeting held today, i.e., Tuesday, May 24, 2022, transacted inter-alia the following items: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the forthcoming 70th Annual General Meeting of the Company. 3. Recommended re-appointment of M/s NSBP & Co., Chartered Accountants (Registration No. 001075N) as the Statutory Auditors of the Company, subject to the approval of shareholders of the Company, for the second term of 5 consecutive years commencing from conclusion of the forthcoming 70th Annual General Meeting till the conclusion of next sixth Annual General Meeting, i.e., 75th Annual General Meeting of the Company to be held in the year 2027. This is for your information and records. Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 24, 2022.
Dalmia Bharat Sugar and Industries Limited has informed the Exchange about the Board Meeting held on May 24, 2022 to consider financial statements for the period ended March 31, 2022 and recommend finanl Dividend of Rs. 1/- per equity shares of Rs. 2 for the financial year 2021-22. Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended March 31, 2022 And Recommend Dividend, If Any, For The Said Financial Year.
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve 1. the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2022; and 2. recommend dividend, if any, for the financial year ended March 31, 2022. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on April 01, 2022 (refer our earlier intimation dated March 30, 2022), shall re-open on Friday , May 27, 2022. Dalmia Bharat Sugar and Industries Ltd - 500097 - 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 Sugar and Industries Ltd 2CINL26942TN1951PLC000640 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 395.94 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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. YES 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: 20/04/2022 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. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, 2022.