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Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended September 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 043430 Name of the Signatory :- AASHHIMA V KHANNADesignation :- Company Secretary and Compliance Officer
07-10-2021
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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.
07-10-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliance Certificate For The Period Ended September 30, 2021.

Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate duly signed by the Company Secretary and the authorised signatory of KFin Technologies Private Limited (formerly known as 'Karvy Fintech Private Limited'), Registrar and Share Transfer Agent of the Company for the half year ended September 30, 2021.
07-10-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of the newspaper advertisement regarding notice of separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors. The advertisement has been published on October 07, 2021 in Business Standard (an English newspaper having country-wide circulation) and Makkal Kural (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated).
07-10-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Meetings Of The Equity Shareholders, Secured Creditors And Unsecured Creditors Are Scheduled To Be Held On Wednesday, November 10, 2021

Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Dalmia Bharat Sugar and Industries Limited ('the Company') are scheduled to be held on Wednesday, November 10, 2021 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('the Scheme' or 'this Scheme' or 'Scheme')
06-10-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited has, vide its letter dated September 30, 2021 (copy attached), upgraded the long-term rating to [ICRA] AA (pronounced ICRA AA) from [ICRA] AA- (pronounced ICRA AA, minus) and has reaffirmed the short-term rating at [ICRA] A1+ (pronounced ICRA A one plus) . The outlook on the long-term rating is Stable.
01-10-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of the newspaper advertisement regarding separate meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors. The advertisement has been published on October 01, 2021 in Business Standard (an English newspaper having country-wide circulation) and Makkal Kural (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 and Circular no. 02 dated January 13, 2021 issued by Ministry of Corporate Affairs, for the meetings to be held through Video Conferencing/other Audio Video means on November 10, 2021.
01-10-2021
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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 October 01, 2021 till 48 hours after the financial results of the Company for the quarter ended September 30, 2021 becomes generally available information.
29-09-2021
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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
22-09-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI Listing Regulations, the brief details of agenda items and voting results thereof along with Scrutinizer's report are attached and marked as Annexure 1. The same are also displayed at the registered office and posted on the Company's website www.dalmiasugar.com.
22-09-2021
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