Dalmia Bharat Sugar and Industries Ltd - 500097 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors at its meeting held today, i.e., Thursday, January 30, 2020 has appointed Ms. Aashima Khanna (Membership No. A34517), as the Company Secretary of the Company, effective January 30, 2020. Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, January 30, 2020, approved Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2019. Attached is a copy of the same alongwith the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations. Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, January 30, 2020, approved Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2019. Attached is a copy of the same alongwith the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations. Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 035350 Name of the Signatory :- Anil KatariaDesignation :- Chief Financial Officer Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended December 31, 2019
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019.
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,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 will be held on Thursday, January 30, 2020 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 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. Dalmia Bharat Sugar and Industries Ltd - 500097 - Closure of Trading Window
Pursuant to the 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 from October 01, 2019 till 48 hours after the financial results of the Company for the quarter ended September 30, 2019. Dalmia Bharat Sugar and Industries Ltd - 500097 - Change Of Name Of The Registrar And Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "Kfin Technologies Private Limited"
We have been informed by the Registrar and Transfer Agent of the Company that their name has been changed from "Karvy Fintech Private Limited" to "KFin Technologies Private Limited" with effect from December 5, 2019. 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 Jai Hari Dalmia