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Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of The Board Meeting

 The Board of Directors of the Company has, at its meeting held today, i.e., Monday, May 24, 2021, approved Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Auditors Report thereon. At the said meeting, the Board has recommended final dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the ensuing Annual General Meeting of the Company. The Audit Report is with unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021. The meeting of the Board of Directors had commenced at 3:00 pm and concluded at 7.15 PM. Attached also is a copy of the press release for your information.
24-05-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of Board Meting.

 The Board of Directors of the Company has, at its meeting held today, i.e., Monday, May 24, 2021, approved Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Auditors Report thereon. At the said meeting, the Board has recommended final dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the ensuing Annual General Meeting of the Company. The Audit Report is with unmodified opinion with respect to the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2021. The meeting of the Board of Directors had commenced at 3:00 pm and concluded at 7.15 PM.
24-05-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Board to consider FY21 results & Dividend on May 24, 2021

 Dalmia Bharat Sugar and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2021 to interalia -1. Consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2021; and2. Recommend dividend, if any, for the financial year ended March 31, 2021.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, 2021 (refer the earlier intimation dated March 30, 2021), shall re-open on May 27,2021.
14-05-2021
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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 24/05/2021 ,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 is scheduled to be held on Monday, May 24, 2021 to interalia- 1. consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2021; and 2. recommend dividend, if any, for the financial year ended March 31, 2021. 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, 2021 (refer our earlier intimation dated March 30, 2021), shall re-open on Thursday , May 27, 2021.
14-05-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Dalmia Bharat Sugar and Industries Ltd 2 CIN L26942TN1951PLC000640 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NA Name of the Company Secretary :-Aashhima V KhannaDesignation :-Company Secretary Name of the Chief Financial Officer :- Anil Kataria Designation : -CFO Date: 06/05/2021
06-05-2021
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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) 276.21 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 FINANCE OFFICER EmailId: [email protected] Date: 29/04/2021 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.
29-04-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended March 31, 2021

 Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Certificate From Practicing Company Secretary

 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 half year ended March 31, 2021.
13-04-2021
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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.
08-04-2021
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended March 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 037370 Name of the Signatory :- AASHHIMA V KHANNADesignation :- Company Secretary and Compliance Officer
08-04-2021
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