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Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the 69th Annual General Meeting of the Company was held on Tuesday, September 21, 2021 at 10.45 a.m. (scheduled at 10.30 a.m.) through video conferencing facility provided by Kfin Technologies Private Limited, the Registrar and Share Transfer Agent. All the items of agenda included in the Notice of the Annual General Meeting dated July 30, 2021 have been approved with requisite majority.
22-09-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Intimation Of Launch Of New Product - Dalmia Utsav Honey

 This is to inform you that the Company has launched 'Dalmia Utsav Honey', a FMCG product, on September 15, 2021. It will be available in the Indian market.
15-09-2021
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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 August 31, 2021 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), with respect to dispatch of notice of 69th Annual General Meeting of the Company to the shareholders, voting through electronic means and the cut-off date.
31-08-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Record Date For The Purpose Of Dividend Is September 14, 2021.

 Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date / cut-off date for the purposes of dividend is September 14, 2021.
30-08-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Reg. 34 (1) Annual Report

 This is to inform you that the 69th Annual General Meeting ('AGM') of Dalmia Bharat Sugar and Industries Limited ('Company') is scheduled to be held on Tuesday, September 21, 2021 at 10.30 am IST through Video Conferencing / Other Audio Visual Means. 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 the Annual Report of the Company for the Financial Year 2020-21. Further, pursuant to Regulation 30 of SEBI Listing Regulations, this is to inform you that the notice of the AGM and the Annual Report of the Company has also been dispatched to the Shareholders today, August 30, 2021 and uploaded on the Company's website at https://www.dalmiasugar.com/investors/ . Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date / cut-off date for the purposes of dividend is September 14, 2021.
30-08-2021
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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 August 28, 2021 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 and Circular no. 02 dated January 13, 2021 issued by Ministry of Corporate Affairs, with respect to 69th Annual General Meeting of the Company to be held through Video Conferencing/other Audio Video means on September 21, 2021. The above information will also be made available on the website of the Company www.dalmiasugar.com.
28-08-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Communication Which Has Been Sent To The Concerned Shareholders Of The Company, Today, I.E August 20, 2021, Regarding Deduction Of TDS On Dividend Payout For FY 2020-21 Pursuant To The Provisions Of Incom Tax Act 1961. The Communication Is Sent To Those Shareholders Whose Email Ids Are Registered With The Company Or Depositories.

 Please note that, in accordance with the provisions of the Income Tax Act, 1961, the dividend paid on or after 1st April 2020, is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') from the dividend paid to the shareholders at the applicable rates. In this regard, please find enclosed herewith communication which has been sent to the concerned shareholders of the Company, today, i.e August 20, 2021, regarding deduction of TDS on dividend payout for FY 2020-21. The communication is sent to those shareholders whose email IDs are registered with the Company or Depositories. The communication along with annexures is also available on the website of the Company
20-08-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Meeting Updates

 The Board of Directors of the Company has, at its meeting held yesterday, i.e., Friday, July 30, 2021, considered and given in-principal approval to set up two grain based distilleries with a capacity of 100 KL each to produce around 6 Cr litres of ethanol, which is expected to be commissioned in next 15-18 months. Existing installed capacity is around 10 Cr litres, which is expected to get increased to 15 Cr litres post implementation of distillery expansion plan already approved in the earlier board meetings. Now with this 200 KL grain-based distilleries, expanded capacity will be around 21 Cr litres. The capital expenditure for the abovementioned expansion is estimated to be Rs. 263 Crore which will be financed partly by way of internal accruals and partly through debt.
31-07-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 30, 2021, approved Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 6.20 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2021 in the newspapers. Attached also is a copy of the press release for your information.
30-07-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of The Board Meeting

 Consolidated Un-audited Financial Results for the quarter ended June 30, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 6.20 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2021 in the newspapers. Attached also is a copy of the press release for your information.
30-07-2021
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