Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, intimation is hereby given regarding loss of share certificate by the shareholder of the Company. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 by M/s KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2023. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent, Intimation is hereby given regarding loss of share certificate(s) by the shareholders of the Company. Dalmia Bharat Sugar and Industries Ltd - 500097 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 and Company''s of Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information,, we hereby inform that the Trading Window of the Company shall remain closed for all the Designated Persons and their relatives with effect from October 01, 2023 till 48 hours after the financial results of the Company for the quarter and half year ended September 30, 2023 becomes generally available information. Dalmia Bharat Sugar and Industries Ltd - 500097 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached herewith the BRSR forming part of the Annual Report of the Company for the financial year 2022-23. Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure Of Continuing Event Or Information Of The Company And Its Subsidiaries Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended vide SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023 dated July 14, 2023 ("LODR Regulations"), the Company is required to disclose any continuing event or information which becomes material pursuant to notification of said Amendment Regulations. Accordingly, the details of continuing material event/information, as specified to be provided in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure II. Dalmia Bharat Sugar and Industries Ltd - 500097 - Disclosure Of Continuing Event Or Information Of The Company And Its Subsidiaries Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30(4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 as amended vide SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2023 dated July 14, 2023 ("LODR Regulations"), the Company is required to disclose any continuing event or information which becomes material pursuant to notification of said Amendment Regulations. Accordingly, the details of continuing material event/information, as specified to be provided in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as Annexure I. Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30(6) of the SEBI Listing Regulations, we wish to inform you that the 71st Annual General Meeting of the Company was held today, Friday, August 11, 2023 at 11.00 a.m. through video conferencing facility provided by National Securities and Depository Limited. M/s Vikas Gera & Associates, Practicing Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and through e-voting at the Annual General Meeting in a fair and transparent manner. Dalmia Bharat Sugar and Industries Ltd - 500097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 71st Annual General Meeting of the Company was held today, Friday, August 11, 2023 at 11.00 am through video conferencing facility provided by National Securities and Depository Limited. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 and 47 of SEBI Listing Regulations, please find attached copies of newspaper advertisement of Unaudited Financial Results of the Company for the quarter ended June 30, 2023, published in Financial Express and Dinamani on August 02, 2023. The same has been made available on the Company''s website at www.dalmiasugar.com.