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Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for For Approving Unaudited Financial Results And Declaration Of Interim Dividend For The Financial Year 2021-22.

 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,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, February 04, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2021 and to consider declaration of Interim Dividend for the Financial Year 2021-22. We request you to kindly take the same on record.
27-01-2022
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended December 31, 2021

 Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
21-01-2022
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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 KFin Technologies Private Limited (formerly known as 'Karvy Fintech Private 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.
06-01-2022
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 039390 Name of the Signatory :- AASHHIMA V KHANNADesignation :- Company Secretary and Compliance Officer
06-01-2022
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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 January 01, 2022 till 48 hours after the financial results of the Company for the quarter ended December 31, 2021 becomes generally available information.
29-12-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J H Dalmia Trust
01-12-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for J H Dalmia Trust
01-12-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Scrutinizers Report Of The Meeting Of The Unsecured Creditors Of Dalmia Bharat Sugar And Industries Limited ('Company') Convened Pursuant To The Directions Of The Hon'Ble National Company Law Tribunal, Chennai Bench ('NCLT') Held On November 10, 2021

 Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary.
13-11-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Summary Of Proceedings And Voting Results Of The Meeting Of The Unsecured Creditors.

 Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the following: ? Summary of the proceedings of the Meeting, as Annexure A; ?? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; as the report submitted by Kfin Technology Private Limited the RTA of the Company.
12-11-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Summary Of Proceedings And Voting Results Of The Meeting Of The Secured Creditors.

 Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of Secured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 2:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Secured Creditors was concluded at 2:45 PM. In this regard, please find enclosed the following: ?Summary of the proceedings of the Meeting, as Annexure A; ? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; and ? Report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary as Annexure C.
12-11-2021
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