Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dalmia Bharat Sugar and Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dalmia Bharat Sugar and Industries Ltd - 500097 - Voting Results Of The Court Convened Meeting Of The Equity Shareholders Along With Scrutinizers Report.
Pursuant to the NCLT order pronounced on September 22, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, meeting of the Equity shareholders of the Company was held on Wednesday, 10th November, 2021 at 11:00 a.m. ('Meeting') through video conferencing 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 scheme was approved by shareholders of the Company with requisite majority. In this regard, please find enclosed the following: ? Voting results in respect of the matter transacted at the said Meeting, in terms of Regulation 44(3) of the SEBI Regulations as Annexure A; and ? The Report submitted by the Scrutinizer, Mr. S Venkateswaran, Practicing Company Secretary, for remote e-voting and e-voting done during the Meeting as Annexure B. Dalmia Bharat Sugar and Industries Ltd - 500097 - Voting Results Of The Court Convened Meeting Of The Equity Shareholders Along With Scrutinizers Report.
Pursuant to the NCLT order pronounced on September 22, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, meeting of the Equity shareholders of the Company was held on Wednesday, 10th November, 2021 at 11:00 a.m. ('Meeting') through video conferencing 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 scheme was approved by shareholders of the Company with requisite majority. In this regard, please find enclosed the following: ? Voting results in respect of the matter transacted at the said Meeting, in terms of Regulation 44(3) of the SEBI Regulations as Annexure A; and ? The Report submitted by the Scrutinizer, Mr. S Venkateswaran, Practicing Company Secretary, for remote e-voting and e-voting done during the Meeting as Annexure B. Dalmia Bharat Sugar and Industries Ltd - 500097 - Proceedings Of The Court Convened Meeting Of The Equity Shareholders
Pursuant to the NCLT Order pronounced on September 22, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of the equity shareholders of Dalmia Bharat Sugar and Industries Limited ('Company') was held on Wednesday, November 10, 2021 at 11:00 a.m. ('Meeting') through video conferencing 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 was concluded at 12.04 p.m. In this regard, please find enclosed the proceedings of the Meeting as required under the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure A. Q2FY22 Quarterly Result Announced for Dalmia Bharat Sugar and Industries Ltd.
Highlights: ICRA has upgraded our long term credit rating from AA(-) to AA with stable outlook and reaffirmed our short term rating at A1+. Working Capital debt reduced to nil as on 30" Sept 21 Net long term debt reduced to a negligible level of Rs. 39 cr as on 30th Sept 21. Crushing commenced in Maharashtra units on 25th Oct and UP units expected to start by 2nd Week of Nov. As an extension in the consumer business, the company has launched Honey under the brand name “Dalmia Utsav” during the quarter. Pleased to report steady set of financial results due to improved global and domestic fundamentals. Profits for the quarter are higher despite lower sugar volumes (on account of lower releases), higher depreciation and initial losses in consumer business segment. Result PDF Dalmia Bharat Sugar and Industries Ltd - 500097 - Financial Results For Quarter Ended September 30, 2021.
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, October 29, 2021, approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2021. 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. Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Regulations), 2015
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, October 29, 2021, approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2021. 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. Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended September 30, 2021
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 29/10/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on October 1, 2021 (refer our earlier intimation dated September 29, 2021), shall re-open on Monday, November 01, 2021. Dalmia Bharat Sugar and Industries Ltd - 500097 - Reg. 34 (1) Annual Report
This is to inform that Dalmia Bharat Sugar and Industries Limited ('the Company') had dispatched its Annual Report for the financial year 2020-21 to all the shareholders and had uploaded the same on the websites of BSE Limited and National Stock Exchange of India Limited on August 30, 2021. We would want to inform you that during the final compilation of the said Annual Report, Annexure 7 of the Director''s Report, i.e., the Secretarial Audit Report in Form MR - 3, got missed out. Hence, we hereby enclose the complete Annual Report and request you to kindly take the same on record.