Announcement Under Regulation 30 (LODR)-Updates (Disclosure Of Event)
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the following disclosure is being made for the proposed sale of the entire shareholding of the Company in its wholly owned subsidiaries namely 'Dalmia Solar Power Limited' and 'Dalmia Sugar Ventures Limited', which are non-operational, to its promoter group/Promoters. Results-Financial Results For March 31, 2018
The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Monday, May 28, 2018, approved Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2018. Attached is a copy of the same alongwith the Audit Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Board Meeting-Outcome of Board Meeting
Outcome of the Board meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations') Board to consider Final Dividend
Dalmia Bharat Sugar and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to consider and approve:1. the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018;2. recommend the Final Dividend, if any, for the financial year March 31, 2018; and... Board Meeting-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 May 21, 2018 till May 30, 2018 (both days inclusive). The Trading Window shall re-open on May 31, 2018. Board Meeting-Board Meeting On May 28, 2018.
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, May 28, 2018 to inter-alia consider and approve (i) the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018;... Shareholding for the Period Ended March 31, 2018
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliances-Certificate From Practicing Company Secretary For The Period Ended March , 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 March 31, 2018. Compliances-Compliance Certificate For The Period Ended March, 2018
Pursuant to Regulation 7(3) ofSEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the compliance certificate duly signed by the Company Secretary and the authorised signatory of Karvy Computershare Private Limited, Registrar and Share Transfer Agent of the Company for the half year ended March 31, 2018.