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Dalmia Bharat Sugar & Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500097 | NSE Symbol : DALMIASUG | ISIN : INE495A01022 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 28-Oct-2024 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on: 28/10/2024)
17-Jul-2024 02-Aug-2024 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2024. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, August 02, 2024, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2024. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. (As Per BSE Announcement dated on 02.08.2024)
02-May-2024 14-May-2024 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31 2024; and recommend dividend if any for the financial year ended March 31 2024. Outcome of Board meeting for approval of Audited Financial Results for the quarter and financial year ended March 31, 2024 and recommendation of final dividend. Scheme of Arrangement between the Company and its Wholly owned Subsidiary i.e. Baghauli Sugar and Distillery Limited (As Per BSE Announcement Dated on: 14/05/2024) Please find enclosed the extract of minutes of the meeting of the Board of Directors held on May 14, 2024 approving re-classification of shareholding from 'Promoter Group' to 'Public' Category pursuant to Regulation 31A of SEBI Listing Regulations. Read less.. (As Per BSE Announcement Dated on 15.05.2024)
24-Jan-2024 02-Feb-2024 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2023. Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve This is with reference to our intimation dated January 24, 2024, informing about the Board meeting scheduled to be held on Friday, February 02, 2024 to inter-alia consider and approve the standalone and consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Further, pursuant to Regulation 29(1)(e) of the Listing Regulations, we hereby inform that, at the aforesaid Board Meeting, the Board of Directors will also consider declaration of Interim Dividend for the Financial Year 2023 - 2024. (As Per BSE Announcement Dated on 29/01/2024) The Board of Directors of the Company has, at its meeting held today, i.e., Friday, February 02, 2024, approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. At the said meeting the Board has declared an interim dividend of Rs. 3.75/- (187.5%) per equity share of Rs. 2/- for the financial year 2023-2024. Pursuant to 'Regulation 42 of SEBI Listing Regulations, the Board of Directors has fixed Friday, February 16, 2024 as the Record Date for the purpose of determining the members to make payment of said interim dividend. Board of Directors ('Board') of the Company at its meeting held today, i.e. on Friday, February 02, 2024, has, inter-alia, subject to the approval of the shareholders of the Company and other regulatory authorities, considered and approved the Scheme of Arrangement between Dalmia Bharat Sugar and Industries Limited ('Demerged Company' or 'DBSIL' or 'Company') and Dalmia Bharat Refractories Limited ('Resulting Company' or 'DBRL') and their respective shareholders under Sections 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 (Dalmia Magnesite Corporation) Unit and GT (Govan Travels) 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 the Demerged Company; and (b) Various other matters consequential or otherwise integrally connected therewith. The equity shares of the Resulting Company are listed on Calcutta Stock Exchange Limited and Metropolitan Stock Exchange of India Limited. The shareholders of the Company will be issued equity shares in the Resulting Company based on the swap ratio mentioned in the Scheme. The Scheme is subject to necessary statutory and regulatory approvals including the approval of Hon'ble National Company Law Tribunal, Chennai Bench. The additional information required to be disclosed under Regulation 30 of SEBI Listing Regulations, read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-A. Further, the Company will file the Scheme with the Stock Exchanges according to the provisions of Regulation 37 of the SEBI Listing Regulations. The Board Meeting commenced at 2.30 PM and concluded at 5.50 PM. In case of cash consideration - amount or otherwise share exchange ratio No cash consideration is payable under the Scheme. The consideration for demerger shall be discharged by issue of equity shares by the Resulting Company as follow: '1 fully paid-up equity share of face value of INR 10 each of the Resulting Company shall be issued and allotted for every 48.18 fully paid up equity share of face value INR 2 each held by equity shareholders of the Demerged Company.' The Board of Directors of the Company has, at its meeting held today, i.e. Friday, February 02, 2024, approved the Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Scheme of Arrangement between the Company and Dalmia Bharat Refractories Limited Pursuant to Regulation 42 of SEBI Listing Regulations, the Board of Directors has fixed Friday, February 16, 2024 as the Record Date for the purpose of determining the members to make payment of Interim Dividend (As Per BSE Announcement Dated on 02.02.2024)
25-Oct-2023 06-Nov-2023 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2023. The Board of Directors of the Company has, at its meeting held today, i.e., Monday, November 06, 2023, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2023. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., Monday, November 06, 2023, accorded its in-principal approval for setting up a Greenfield Sugar Plant in Uttar Pradesh and for postponement of Grain-based Distillery at Nigohi Unit of the Company. (As Per BSE Announcement Dated on 06/11/2023)
19-Jul-2023 01-Aug-2023 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. The Board of Directors of the Company has, at its meeting held today, i.e., Tuesday, August 01, 2023, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2023. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:15 pm and concluded at 6.05 pm. The aforesaid documents are also placed on the website of the Company at www.dalmiasugar.com. The Board of Directors of the Company has, at its meeting held today, i.e., Tuesday, August 01, 2023, considered and approved the unaudited Financial Results for the quarter ended June 30 2023. (As Per BSE Announcement dated on 01.08.2023)
28-Jun-2023 28-Jun-2023 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.
09-May-2023 19-May-2023 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the standalone audited financial results for the quarter and financial year ended March 31 2023; and Recommend dividend if any for the financial year ended March 31 2023. Quarterly Results & Interim Dividend (As per BSE Bulletin dated on 09/05/2023) 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. (As per BSE Announcement Dated on 19/05/2023) 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. (As Per BSE Announcement Dated on 20/05/2023)
05-Apr-2023 05-Apr-2023 Others The Board of Directors of the Company has, at its meeting held today i.e., Wednesday, April 05, 2023, considered and gave approval for: 1. Setting up of grain-based distillery at Nigohi Unit of the Company with a capacity of 250 KLPD with a capital expenditure of Rs. 400 Crore, which is expected to be commissioned by September, 2024. This would be financed by debt and internal accruals. Post commissioning of the above project, total distillery capacity of the Company would be 1100 KLPD (cane based 600 KLPD and grain based 500 KLPD). 2. Capacity expansion at Ramgarh Sugar Unit of the Company from 6600 TCD to 7000 TCD at a capital expenditure of Rs. 14 Crore. The capital expenditure will be financed by internal accruals and it is expected to be commissioned by November, 2023. Post commissioning of the above project the total crushing capacity of the Company would be 38250 TCD.
24-Jan-2023 03-Feb-2023 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2022 and to consider declaration of Interim Dividend for the Financial Year 2022-23 The Board of Directors of the Company has, at its meeting held today, i.e., Friday, February 03, 2023, approved Un-audited Financial Results for the quarter and nine months ended December 31, 2022. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. At the said meeting the Board has declared an interim dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2022-2023. Pursuant to 'Regulation 42 of SEBI Listing Regulations, the Board of Directors has fixed Wednesday, February 15, 2023 as the Record Date for the purpose of determining the members to make payment of said interim dividend. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, February 03, 2023, approved Un-audited Financial Results for the quarter and nine months ended December 31, 2022. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. At the said meeting the Board has declared an interim dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2022-2023. Pursuant to 'Regulation 42 of SEBI Listing Regulations, the Board of Directors has fixed Wednesday, February 15, 2023 as the Record Date for the purpose of determining the members to make payment of said interim dividend. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 6.00 P.M. (As Per BSE Announcement Dated on 03.02.2023)
27-Oct-2022 08-Nov-2022 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday November 08 2022 to inter-alia consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window which was closed on October 01 2022 (refer our earlier intimation dated September 29 2022) shall re-open on Friday November 11 2022. Pursuant to the Regulation 30 of SEBI Listing Regulations, please find attached copies of newspaper advertisement of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022, published in Business Line and Dinamani on November 09, 2022. The same has been made available on the Company's' website at www.dalmiasugar.com. (As Per BSE Announcement Dated on 09/11/2022)
14-Jul-2022 29-Jul-2022 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday July 29 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window which was closed on July 01 2022 (refer our earlier intimation dated June 29 2022) shall re-open on Monday August 01 2022. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 29, 2022, approved the Un-audited Financial Results for the quarter ended June 30, 2022. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 5.25 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2022 in the newspapers. Attached also is a copy of the press release for your information. (As per BSE Announcement Dated on 29/07/2022)
16-May-2022 24-May-2022 Accounts Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. the standalone and consolidated audited financial results for the quarter and financial year ended March 31 2022; and 2. recommend dividend if any for the financial year ended March 31 2022. Further pursuant to the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons the Trading Window which was closed on April 01 2022 (refer our earlier intimation dated March 30 2022) shall re-open on Friday May 27 2022. Dalmia Bharat Sugar and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended final dividend of Rs. 1/-(50%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the forthcoming 70th Annual General Meeting of the Company. Dalmia Bharat Sugar and Industries Limited has informed the Exchange about the Board Meeting held on May 24, 2022 to consider financial statements for the period ended March 31, 2022 and recommend finanl Dividend of Rs. 1/- per equity shares of Rs. 2 for the financial year 2021-22. The Board of Directors of the Company has, at its meeting held today, i.e., Tuesday, May 24, 2022, transacted inter-alia the following items: 1. Approved the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022. 2. Recommended final dividend of Rs. 1/- (50%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the forthcoming 70th Annual General Meeting of the Company. 3. Recommended re-appointment of M/s NSBP & Co., Chartered Accountants (Registration No. 001075N) as the Statutory Auditors of the Company, subject to the approval of shareholders of the Company, for the second term of 5 consecutive years commencing from conclusion of the forthcoming 70th Annual General Meeting till the conclusion of next sixth Annual General Meeting, i.e., 75th Annual General Meeting of the Company to be held in the year 2027. This is for your information and records. (As Per BSE Announcement Dated on 24.05.2022)
27-Jan-2022 04-Feb-2022 Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 04 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2021 and to consider declaration of Interim Dividend for the Financial Year 2021-22. We request you to kindly take the same on record. Dalmia Bharat Sugar and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 04, 2022 inter alia, has declared an interim dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2021-2022. The interim dividend shall be paid / dispatched on or before February 28, 2022. Please take note of outcome of the Board of Directors meeting held today i.e. Friday, February 04, 2022. (As Per BSE Announcement Dated on 04.02.2022)
12-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on October 1, 2021 (refer our earlier intimation dated September 29, 2021), shall re-open on Monday, November 01, 2021. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, October 29, 2021, approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2021. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. (As Per BSE Announcement dated on 29.10.2021)
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