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BSE Code : 542216 | NSE Symbol : DALBHARAT | ISIN : INE00R701025 | Industry : Cement |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
09-Oct-2024	19-Oct-2024	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 interim dividend for the financial year 2024-25 if any and other business matters. Outcome of Board Meeting Intimation of Interim Dividend (As per BSE Announcement Dated on 18/10/2024)
10-Jul-2024	18-Jul-2024	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve of Board Meeting scheduled to be held on Thursday July 182024 Please find the attached outcome of Board Meeting held on July 18, 2024. (As Per BSE Announcement dated on 18.07.2024)
28-May-2024	28-May-2024	Change in Auditors	Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
11-Apr-2024	24-Apr-2024	Accounts	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve i. the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2024; and ii. recommendation of Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Outcome of Board meeting for approval of Audited Financial Results for the quarter and year ended March 31, 2024 and recommendation of final dividend Outcome of Board Meeting Board recommended dividend of Rs.5 per equity share subject to approval of shareholders at ensuing Annual General Meeting (As per BSE Announcement Dated on 24/04/2024) Extract of Minutes of the Meeting of Board of Directors approving re-classification of shareholding from ''Promoter Group category'' to ''Public Category'' (As Per BSE Announcement Dated on 25.04.2024)
15-Jan-2024	24-Jan-2024	Accounts	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve 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 Wednesday January 24 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. as per letter attached (As per BSE Announcement Dated on 24/01/2024)
05-Dec-2023	05-Dec-2023	Change in Other Executives	Update
06-Oct-2023	14-Oct-2023	Interim Dividend	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve 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 Saturday October 14 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 and interim dividend for the Financial Year 2023-2024 if any PFA Please take note that the Board of Directors in its meeting held today i.e. Saturday, October 14, 2023, inter alia, approved the following matters: 1. The Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter and half year ended September 30, 2023. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. 2. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,75,30,361 equity share of Rs. 2/- each for the financial year 2023-24. 3. Confirmed/ratified the Record Date (Saturday, October 21, 2023) for determining entitlement of shareholders for payment of interim dividend for Financial Year 2023-24 pursuant to Regulation 42 of the Listing Regulations. Dalmia Bharat Limited has informed BSE regarding Outcome of Board Meeting held on 14 Oct 2023 for Dividend. As per letter attached As per letter attached (As Per BSE Announcement Dated on 14/10/2023)
12-Jul-2023	20-Jul-2023	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday July 20 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Dalmia Bharat Limited has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Dear Sir/Madam, Please take note that the Board of Directors in its meeting held today i.e. Thursday, July 20, 2023, approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the first quarter ended June 30, 2023. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 06:00 pm and concluded at 6:50 pm. This is for your information and record. PFA (As per BSE Announcement Dated on 20/07/2023)
27-May-2023	27-May-2023	Change in Directors	With reference to the captioned subject, we hereby inform you that the Nomination Remuneration Committee and the Board of Directors of the Company in their meeting(s) held on May 26, 2023 has , inter alia, recommended to the shareholders for the appointment of Mr. Paul Heinz Hugentobler (DIN 00452691) and Mrs. Anuradha Mookerjee (DIN 10174271) as Independent Director(s) of the Company. The appointments shall take effect from July 1, 2023, after approval of the shareholders.
19-Apr-2023	25-Apr-2023	Accounts	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve 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 Tuesday April 25 2023 inter-alia: (i) to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2023; and (ii) to recommend final dividend if any to the shareholders for the financial year ended March 31 2023. Please take note that the Board of Directors in its meeting held today i.e. Tuesday, April 25, 2023, approved the following matters: 1. The Audited Financial Results (Standalone & Consolidated) ('Results') for the quarter and financial year ended March 31, 2023. A copy of the signed Results along with Auditors Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith. 2. Recommend Final Dividend at the rate of Rs. 5/- (250%) per equity share on 18,74,80,361 equity share of Rs. 2/- each for the financial year ended March 31, 2023. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders. (As Per BSE Announcement Dated on 25.04.2023)
24-Jan-2023	04-Feb-2023	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve 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 Saturday February 4 2023 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 Please take note that the Board of Directors in its meeting held today i.e. Saturday, February 04, 2023, had, inter-alia, considered and approved the following as per attached file. (As per BSE Announcement Dated on 04/02/2023)
19-Oct-2022	02-Nov-2022	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2022 inter alia to consider and approve 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 Wednesday November 2 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 and to consider interim dividend if any for the Financial Year 2022-2023. It is further informed that in terms of Regulation 42 of the Listing Regulations the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend if any so declared will be Thursday November 4 2022. Please note that in accordance with the provisions of the Income Tax Act, 1961, dividend paid on or after 1st April 2020, is taxable in the hands of shareholders and the Company is required to deduct tax at source ('TDS') from dividend paid to the shareholders at the applicable rates. In this regard, please find enclosed herewith communication which has been sent to the concerned shareholders of the Company on October 22, 2022 regarding deduction of TDS on Interim dividend payout for FY 2022-23, if declared by the Board. The communication is sent to those shareholders whose email IDs are registered with the Company/Depositories. The communication along with annexures is also available on the website of the Company at www.dalmiabharat.com. Shareholders of the Company are requested to upload the necessary documents as mentioned in the communication with Company''s RTA - KFin Technologies Limited at https://ris.kfintech.com/form15 or email to einward.ris@kfintech.com (As Per BSE Announcement Dated on 23/10/2022) Board approved:- 1. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,74,68,673 equity share of Rs. 2/- each for the financial year 2022-23. Please take note that the Board of Directors in its meeting held today i.e. Wednesday, November 02, 2022 approved the matters mentioned in the attached file. The financial results are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 2:30 p.m. and concluded at 04:10 p.m. (As Per BSE Announcement Dated on 02.11.2022)
25-Jul-2022	04-Aug-2022	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve 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 Thursday August 4 2022 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30 2022. We request you to please take the same on record. Please take note that the Board of Directors in its meeting held today i.e. Thursday, August 04, 2022, approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the first quarter ended June 30, 2022. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. Please also find attached copy of the press release on the Results. The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 02:30 p.m. and concluded at 05:35 p.m. This is for your information and record. (As Per BSE Announcement Dated 04.08.2022)
16-Jun-2022	16-Jun-2022	Change in Other Executives	With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held today, has taken note of the resignation of Dr. Sanjeev Gemawat from the position of Executive Director, Group General Counsel and Group Company Secretary w.e.f. the close of business hours today, i.e. June 16, 2022. While taking note of the same, the Board has placed on record its sincere thanks and appreciation for his contribution during his tenure in the Company. Further, the Board has appointed Mr. Rajeev Kumar as the Company Secretary and Compliance Officer of the Company w.e.f. June 17, 2022. Please take the same on your record.
29-Apr-2022	09-May-2022	Final Dividend	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve 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 9 2022 to inter-alia consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2022 and recommend final dividend if any for the said financial year. We request you to please take the same on record. Please take note that the Board of Directors in its meeting held today i.e. Monday, May 09, 2022, approved the following matters: 1. The Audited Financial Results (Standalone & Consolidated) ('Results') for the quarter and financial year ended March 31, 2022. A copy of the signed Results along with Auditors Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith. Please also find attached copy of the press release on the Results. 2. Declared Final Dividend at the rate of Rs. 5/- (250%) per equity share on 18,73,68,673 equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders. (As Per BSE Announcement Dated on 09.05.2022)

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Dalmia Bharat Ltd

Board Meeting