Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Proceedings of the 66th Annual General Meeting of the Company held at Dalmiapuram, Dist. Tiruchirapalli, Tamil Nadu on September 14, 2018. Fixes Book Closure for AGM
Dalmia Bharat Sugar and Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2018 to September 14, 2018 (both days inclusive) for the purpose of 66th Annual General Meeting (AGM) of the Company to be held on September 14, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of notice given to shareholders by advertisement published on August 22, 2018 in Business line and Dinamani (all editions) with respect to 66th Annual General Meeting of the Company. Shareholder Meeting -AGM On 14 September, 2018
This is to inform you that the 66th Annual General Meeting of the Company will be held on Friday, September 14, 2018 at 10.30 am at the Company's Registered Office situated at Dalmiapuram - 621651, District Tiruchirapallai, Tamil Nadu. Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company shall remain... Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper advertisement published on August 9, 2018 in Business line and Dinamani (all editions) in connection with the transfer of shares to IEPF, pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Unaudited Financial Results And Limited Review Report For The Quarter Ended June 30, 2018
The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Monday, August 6, 2018, approved Standalone Unaudited Financial Results for the quarter ended June 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 thereon, pursuant to Regulation 33(1)(d) of the Regulations.... Notice For Trading Window Disclosure
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 July 30, 2018 till August 8, 2018 (both days inclusive). The Trading Window shall re-open on August 9, 2018. Board Meeting Intimation for Notice Of The Board Meeting
DALMIA BHARAT SUGAR AND INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, 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 Monday, August 6, 2018 to inter-alia consider and approve the Unaudited... Shareholding for the Period Ended June 30, 2018
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 053530 Name of the Signatory :- Isha KalraDesignation :- Company Secretary and Compliance Officer