Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copies of newspaper advertisement with respect to 71st Annual General Meeting of the Company to be held through Video-Conferencing/other Audio Video means on Friday, August 11, 2023 published in Financial Express and Dinamani today i.e., July 14, 2023. The same has been made available on the Company''s website at www.dalmiasugar.com. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached the certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations by M/s KFin Technologies Limited, the Registrar and Share Transfer Agent 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of Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, we hereby inform that the Trading Window of the Company shall remain closed for all the Designated Persons and their relatives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 July 01, 2023 till 48 hours after the financial results of the Company for the quarter ended June 30, 2023 becomes generally available information. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on Wednesday, June 28, 2023, has inter-alia, subject to the approval of the shareholders of the Company; considered and approved the Scheme of Arrangement between Dalmia Bharat Sugar and Industries Limited ("Demerged Company") and Dalmia Bharat Refractories Limited ("Resulting Company") and their respective shareholders under Section 230-232 of the Companies Act, 2013 ("Scheme") involving the following: (a) Transfer by way of demerger of the Demerged Undertakings (as defined in the Scheme) consisting of DMC Unit and GT Unit (as defined in the Scheme) of the Demerged Company into the Resulting Company and consequent issue of equity shares by the Resulting Company to the shareholders of Demerged Company; and (b) Various other matters consequential or otherwise integrally connected therewith. Dalmia Bharat Sugar and Industries Ltd - 500097 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we herewith submit the Annual Secretarial Compliance Report of the Company for the financial year ended March 31, 2023, issued by Vikas Gera & Associates, Practicing Company Secretaries. Q4FY23 Quarterly & FY23 Annual Result Announced for Dalmia Bharat Sugar and Industries Ltd.
Dalmia Bharat Sugar and Industries announced Q4FY23 & FY23 results: Q4FY23 vs Q4FY22: Revenue: Rs 1,162 crore vs Rs 863 crore, up 35% EBITDA: Rs 220 crore vs Rs 135 crore, up 63% PBT: Rs 176 crore vs Rs 108 crore, up 62% PAT: Rs 124 crore vs Rs 56 crore, up 123% FY23 vs FY22: Revenue: Rs 3,328 crore vs Rs 3,071 crore, up 8% EBITDA: Rs 512 crore vs Rs 507 crore, up 1% PBT: Rs 356 crore vs Rs 380 crore, down 6% PAT: Rs 250 crore vs Rs 295 crore, down 15% Result PDF 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 Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023, published in Business Line and Dinamani today i.e., May 20, 2023. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, May 19, 2023, has recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2022-23 to the shareholders for declaration at the ensuing Annual General Meeting of the Company. Dalmia Bharat Sugar and Industries Ltd - 500097 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the Press Release of the Company in respect of Audited Financial Results for the quarter & financial year ended March 31, 2023. Dalmia Bharat Sugar and Industries Ltd - 500097 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company has, at its meeting held today, i.e., Friday, May 19, 2023, considered and approved the following: 1. The Audited Financial Results for the quarter and financial year ended March 31, 2023. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Auditors Report thereon. The Audit Report is with unmodified opinion. 2. The Board has recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2022-23 to the shareholders for declaration at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors had commenced at 2:30 pm and concluded at 6.20 pm. The aforesaid documents are also placed on the website of the Company at www.dalmiasugar.com.