Newspaper Publication
Notice to shareholders by advertisement- Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201521-08-2017
21-08-2017
Financial Results For Quarter Ended June 30, 2017
The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Friday, August 11, 2017, approved Standalone Unaudited Financial Results for the Quarter ended June 30, 2017. 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....11-08-2017
Fixes Book Closure for Dividend & 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 August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of Payment of Dividend & 65th Annual General Meeting (AGM) of the Company to be held on August 31, 2017.09-08-2017
AGM On August 31,2017
This is to inform you that the 65th Annual General Meeting of the Company will be held on Thursday, August 31, 2017 at 10:00 a.m. at the Company's Registered Office situated at Dalmiapuram 621651, District Tiruchirapallai, Tamil Nadu. The Book Closure of the Company for the purpose of declaration of dividend will be from Friday, August 25, 2017 to Thursday, August 31, 2017 (both days inclusive)....08-08-2017
Notice of Postal Ballot
Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice of Postal Ballot dated May 5, 2017, as dispatched to the Shareholders on Monday, August 7, 2017 is also attached.08-08-2017
Board Meeting On August 11, 2017
We are to inform you that pursuant to the DBSIL (Code of Conduct for Insider Trading) Rules, 2015, the Trading Window of the Company shall remain closed from August 4, 2017 till August 13, 2017 (both days inclusive). The Trading window shall re-open on August 14, 2017.25-07-2017
Board Meeting On August 11, 2017
We are to inform you that at the next meeting of the Board of Directors of the Company to be held on Friday, August 11, 2017, the Board will inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017.25-07-2017
Shareholding for the Period Ended June 30, 2017
Dalmia Bharat Sugar and Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
Statement For Investor Complaints For The Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, below is the statement of Investor Complaints for the quarter ended June 30, 2017. Particulars No. of Complaints Complaints pending at the beginning of the Quarter, i.e., on April 1, 2017 0 Complaints received during the Quarter 17...06-07-2017
Updates
Attached herewith are the results of the Company in the desired format as prescribed in Schedule III to the Companies Act, 2013.10-05-2017