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 Y H Dalmia Parivar Trust & PACs 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 Y H Dalmia Parivar Trust & PACs 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 Y H Dalmia Parivar Trust Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Y. H. Dalmia Parivar Trust Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Y. H. Dalmia Parivar Trust 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 26, 2020 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 68th Annual General Meeting of the Company. Dalmia Bharat Sugar and Industries Ltd - 500097 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Annual Report of the Company for the Financial Year 2019-20 along with the notice of the Annual General Meeting. Dalmia Bharat Sugar and Industries Ltd - 500097 - Book Closure For The Purposes Of The Annual General Meeting For The Financial Year 2019-20 Will Be From Saturday, September 12, 2020 To Friday, September 18, 2020 (Both Days Inclusive)
This is to inform you that the 68th Annual General Meeting of the Company will be held on Friday, September 18, 2020 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with General circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Book Closure for the purposes of the Annual General Meeting for the financial year 2019-20 will be from Saturday, September 12, 2020 to Friday, September 18, 2020 (both days inclusive). Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
This is to inform that Shri Gautam Dalmia, Managing Director of the Company, has resigned from the position of Chief Executive Officer of the Company with effect from July 31, 2020 and Shri Bharat Bhushan Mehta, the Whole Time Director of the Company, has been appointed as Chief Executive Officer of the Company and he has been designated as the 'Whole Time Director and Chief Executive Officer' with effect from August 01, 2020. Shri Bharat Bhushan Mehta, aged 66 years, is B. Com (Hons.) and a Member of the Institute of Chartered Accountants of India, 1976 batch with 29th All India Rank. He has more than 40 years of experience in the field of Accounts, Finance, Commercial, Projects, Operations and General Management in sugar and allied businesses. Shri Bharat Bhushan Mehta has been awarded with the prestigious Lifetime Achievement Award by the Sugar Technologist's Association of India ('STAI') during 2019. Dalmia Bharat Sugar and Industries Ltd - 500097 - The Board Of Directors Of The Company Has, At Its Meeting Held Today, I.E., Friday, July 31, 2020, Approved Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2020. Attached Is A Copy Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Regulations') Along With The Copy Of Limited Review Report Thereon. Pursuant To Regulation 47(3) Of The Said Regulations, The Company Shall Be Publishing The Unaudited Financial Results For The Quarter Ended June 30, 2020 In The Newspapers.
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 31, 2020, approved Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2020. Attached is a copy pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') along with the copy of Limited Review Report thereon. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2020 in the newspapers.