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 November 06, 2018 till November 15, 2018 (both days inclusive). The Trading Window shall re-open on November 16, 2018. Board Meeting Intimation for Consider And Approve Inter-Alia The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2018
DALMIA BHARAT SUGAR AND INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,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 Tuesday, November 13, 2018 to inter-alia consider and approve the Unaudited... Shareholding for the Period Ended September 30, 2018
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Compliance Certificate For The Half Year Ended September 30, 2018.
Pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate duly signed by the Authorized Signatory of the Company and the authorised signatory of Karvy Computershare Private Limited, Registrar and Share Transfer Agent of the Company for the half year ended September 30, 2018. Certificate From Practicing Company Secretary For The Half Year Ended September 30, 2018.
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, 2018. Statement Of Investor Complaints For The Quarter Ended September 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 038371 Name of the Signatory :- B.B. MehtaDesignation :- Director Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that Ms. Isha Kalra (Membership No. A24748) the Company Secretary and Compliance Officer of the Company has resigned from the said position, with effect from October 11, 2018. Please take the same on records. 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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 attached are the details regarding voting results alongwith the report issued by the Scrutiniser for remote e-voting/poll of the Annual General Meeting of the Company.