Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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

 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 .
29-08-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of notice to the shareholders published on August 05, 2019 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 67th Annual General Meeting of the Company.
07-08-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Reg. 34 (1) Annual Report

 This is to inform you that the 67th Annual General Meeting of the Company will be held on Thursday, August 29, 2019 at 10.30 am at the Company's Registered Office situated at Dalmiapuram - 621651, District Tiruchirapalli, Tamil Nadu. Further, pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Annual Report for the financial year 2018-19 along with the notice of Annual General Meeting is attached. The dispatch of the same to the shareholders has been commenced and completed today, Friday, August 02, 2019. Please take the same on records.
02-08-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Corporate Action - Record Date Fixed For Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 67th Annual General Meeting of the Company will be held on Thursday, August 29, 2019, the record date for the purpose of declaration of dividend will be August 21, 2019 and register of members & transfer books shall remain closed from August 22, 2019 to August 29, 2019 (both days inclusive).
02-08-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Book Closure For Annual General Meeting

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 67th Annual General Meeting of the Company will be held on Thursday, August 29, 2019, the record date for the purpose of declaration of dividend will be August 21, 2019 and register of members & transfer books shall remain closed from August 22, 2019 to August 29, 2019 (both days inclusive). Please take the same on records.
02-08-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2019

 The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Monday, July 29, 2019, approved Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2019. Attached is a copy of the same alongwith the Limited Review Report pursuant to Regulation 33 of the SEBI Listing Regulations. Further, Smt. Himmi Gupta, the Non- Executive Director, has given her resignation from the Board of Directors with effect from July 30, 2019 due to personal reasons. The meeting of the Board of Directors had commenced at 2:00 pm and concluded at 6.30 p.m. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2019 in the newspapers. Attached also is a copy of the press release for your information.
29-07-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended June 30, 2019

 Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended June 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 137380 Name of the Signatory :- Sneha SharmaDesignation :- Company Secretary and Compliance Officer
20-07-2019
Bigul

Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for Consider And Approve Inter-Alia The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2019.

 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2019 ,inter alia, to consider and approve To consider and approve inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
20-07-2019
Bigul

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 Brahma Creation Trust
03-07-2019
Next Page
Close

Let's Open Free Demat Account