Dalmia Bharat Sugar and Industries Ltd - 500097 - Certificate From Practicing Company Secretary Under Regulation 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
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 September 30, 2019. Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for Approve The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended September 30, 2019.
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 24, 2019 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended September 30, 2019. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Company has received the information regarding loss of share certificates. 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 become generally available information. Kindly take the above information on your records. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Company has received the information regarding loss of share certificates. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the Company has received the information regarding loss of share certificates. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that the shareholders, in the Annual General Meeting of the Company held on August 29, 2019, have appointed Ms. Amita Misra (DIN: 07942122), as an Independent Director of the Company. Further, the term of Mr. M. Raghupathy (DIN: 00012997) and Mr. J. S Baijal (DIN: 00049565), Independent Directors, has expired at the Annual General Meeting and they have not offered themselves for re-appointment. You are requested to take the same on record. 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 Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 67th Annual General Meeting of the Company was held today, August 29, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated July 29, 2019 have been approved unanimously/with requisite majority. Ms. Pragnya Parimita Pradhan, Proprietor, Pragnya Pradhan & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof alongwith Scrutinizer's report are attached herewith. The same are also displayed at the registered office and posted on the Company's website www.dalmiasugar.com . Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 67th Annual General Meeting of the Company was held today, August 29, 2019 and all the items of agenda included in the Notice of the Annual General Meeting dated July 29, 2019 have been approved unanimously/with requisite majority. Ms. Pragnya Parimita Pradhan, Proprietor, Pragnya Pradhan & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting as well as physical ballot at the venue of the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof alongwith Scrutinizer's report are attached herewith. The same are also displayed at the registered office and posted on the Company's website www.dalmiasugar.com .