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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 with immediate effect till 48 hours after the financial results of the Company for the quarter/year ended March 31, 2019 become generally available information. Kindly take the above information on your records.
03-04-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on February 14, 2019 have approved the appointment of Shri Bharat Bhushan Mehta as Whole Time Director of the Company with effect from April 01, 2019, subject to the approval of the shareholders, for a term of 3 years. Further, Shri Bharat Bhushan Mehta is not related with any of the Directors of the Company. A brief profile of Shri Bharat Bhushan Mehta is attached herewith. You are requested to please take the aforesaid appointment on record.
15-02-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Outcome of Board Meeting

 The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, February 14, 2019, inter - alia: 1. Approved Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2018. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the regulations. 2. On recommendation of Nomination and Remuneration Committee, approved the appointment of Shri Bharat Bhushan Mehta as a Whole Time Director of the Company with effect from April 01, 2019 subject to approval of the Shareholders. The meeting of the Board of Directors had commenced at 2.15 p.m. and concluded at 5.45 p.m. Attached also is a copy of the press release. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Standalone Unaudited Financial Results for the quarter ended December 31, 2018 in the newspapers.
14-02-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Results For The Quarter Ended Decemeber 31, 2018

 The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, February 14, 2019, inter - alia: 1.Approved Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2018. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the regulations. 2.On recommendation of Nomination and Remuneration Committee, approved the appointment of Shri Bharat Bhushan Mehta as a Whole Time Director of the Company with effect from April 01, 2019 subject to approval of the Shareholders. The meeting of the Board of Directors had commenced at 2.15 p.m. and concluded at 5.45 p.m.
14-02-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Closure of Trading Window

 Pursuant to the DBSIL (Code of Conduct for Insider Trading) Rules, 2015, we hereby inform that the Trading Window of the Company shall remain closed from February 07, 2019 till February 16, 2019 (both days inclusive). The Trading Window shall re-open on February 18, 2019.
31-01-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Intimation for Declaration Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

 Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31, 2018.
31-01-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholding for the Period Ended December 31, 2018

 Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Dalmia Bharat Sugar and Industries Ltd - 500097 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 184850 Name of the Signatory :- Sneha SharmaDesignation :- Company Secretary and Compliance Officer
16-01-2019
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Change In Company Secretary And Compliance Officer

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e November 13, 2018 has noted the resignation of Ms. Isha Kalra (Membership No. A24748) from the position of Company Secretary and Compliance Officer of the Company effective October 11, 2018; and approved the appointment of Ms. Sneha Sharma (Membership No. A37986),...
13-11-2018
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Unaudited Financial Results And Limited Review Report For The Quarter And Half Year Ended September 30, 2018

 The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Tuesday, November 13, 2018, approved Standalone Unaudited Financial results for the quarter and half year ended September 30, 2018. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'). Attached also is a copy of the Limited Review Report of the Statutory Auditors...
13-11-2018
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