Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE00R701025
Sector: Construction Materials
Symbol: DALBHARAT

Dalmia Bharat Limited

₹1,694.00 ₹-32.25 (-1.87%) ▼
Prev. Close ₹1,726.25
Open ₹1,721.00
Close ₹1,696.25
Range ₹1,609.30 - ₹1,778.70
High ₹1,726.50
Low ₹1,692.30
Ind. Close ₹0.00
VWAP ₹1,702.60

The current stock price of Dalmia Bharat Limited is ₹1,694.00, with a target price range between ₹1,609.30 and ₹1,778.70. The stock has experienced a price change of ₹-32.25 (-1.87%), reflecting recent market volatility.

Today's opening price was ₹1,721.00, while the previous close stood at ₹1,726.25.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Dalmia Bharat Limited Price Chart

Dalmia Bharat Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1721
  • Previous Close Price: 1726.25
  • Change: -5.25%
  • Total Traded Volume: 250
  • Total Buy Quantity: 2,150
  • Total Sell Quantity: 7,577
PriceBuy QtySell Qty
1,718.201.000.00
1,719.051.000.00
1,720.00105.000.00
1,720.051.000.00
1,721.00475.000.00
1,724.000.0050.00
1,726.250.002.00
1,729.000.0060.00
1,735.300.0018.00
1,739.000.0025.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 2150 Total Sell Quantity: 7577

Shareholding Patterns of Dalmia Bharat Limited

Key Trade Statistics of Dalmia Bharat Limited

Trade InformationDetails
Traded Volume (Lakhs)1.66
Traded Value (₹ Cr.)28.27
Total Market Cap (₹ Cr.)31,773.54
Free Float Market Cap (₹ Cr.)13,504.10
Impact cost0.05
Quantity Traded166,015.00
Deliverable Quantity88,048.00
% of Quantity to Traded53.04
Security VaR11.1
Index VaRN/A
VaR Margin11.1
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate14.6
Face Value2

Key Price Statistics of Dalmia Bharat Limited

The 52-week high for Dalmia Bharat Limited was ₹2,058.90, recorded on 04-Apr-2024. On the other hand, the 52-week low stands at ₹1,601.00, with the lowest value recorded on 12-Mar-2025.

The upper band for trading is ₹1,898.85, and the lower band is ₹1,553.65. The price band is No Band%.

The stock's daily volatility stands at 1.75, while the annualized volatility is 33.43. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (04-Apr-2024)2,058.90
52 Week Low (12-Mar-2025)1,601.00
Upper Band1,898.85
Lower Band1,553.65
Price Band (%)No Band
Daily Volatility1.75
Annualised Volatility33.43
Tick Size0.05

Key Securities Statistics of Dalmia Bharat Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing22-Jan-2019
Adjusted P/E47.52
Symbol P/E55.82
IndexNIFTY 500
Macro-Economic SectorCommodities
SectorConstruction Materials
IndustryCement & Cement Products
Basic IndustryCement & Cement Products

Security Status of Dalmia Bharat Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Dalmia Bharat Limited

SubjectDate
General Updates 18-Mar-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 17-Mar-2025
Cessation 17-Mar-2025
Press Release 15-Mar-2025
Commencement of commercial production/operations 15-Mar-2025
Rumour Verification - Regulation 30(11) 13-Mar-2025
Updates 13-Mar-2025
Acquisition-XBRL 05-Mar-2025

Corporate Actions of Dalmia Bharat Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Interim Dividend - Rs 4 Per Share25-Oct-2024--
2Dividend - Rs 5 Per Share19-Jun-2024--
2Interim Dividend - Rs 4 Per Share20-Oct-2023--
2Dividend - Rs 5 Per Share23-Jun-2023--
2Interim Dividend - Rs 4 Per Share10-Nov-2022--
2Dividend - Rs 5 Per Share23-Jun-2022--
2 Interim Dividend - Rs 4 Per Share09-Nov-2021--
2 Annual General Meeting/Dividend - Rs 1.33 Per Share21-Sep-2021--
2 Annual General Meeting22-Sep-202024-Sep-202030-Sep-2020
2 Interim Dividend - Rs 2 Per Share17-Feb-2020--
2 Annual General Meeting/Dividend - Rs 2 Per Share22-Aug-201924-Aug-201930-Aug-2019

Board Meetings of Dalmia Bharat Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationDALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 21-Jan-2025 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2024 and Other business. 21-Jan-2025
Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters 21-Jan-2025
DALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 19-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Dividend/Other business.Board Meeting Intimation 19-Oct-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters 19-Oct-2024
DALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 18-Jul-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2024 and Other business.Board Meeting Intimation 18-Jul-2024
Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters 18-Jul-2024
DALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 24-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend/Other business.Board Meeting Intimation 24-Apr-2024
Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 24-Apr-2024
Financial ResultsThis is to inform you that a meeting of the Board ofDirectors 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. 24-Jan-2024
DALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 24-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 24-Jan-2024
DALMIA BHARAT LIMITED has informed the Exchange about Board Meeting to be held on 14-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend.Board Meeting Intimation 14-Oct-2023
Financial Results/DividendPursuant 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. 14-Oct-2023
Dalmia Bharat Limited has informed the Exchange about Board Meeting to be held on 20-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 20-Jul-2023
Financial ResultsPursuant 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. 20-Jul-2023
Dalmia Bharat Limited has informed the Exchange about Board Meeting to be held on 25-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend.Board Meeting Intimation 25-Apr-2023
Financial Results/DividendPursuant 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. 25-Apr-2023
Financial ResultsPursuant 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. 04-Feb-2023
Dividend/Financial resultsPursuant 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. 02-Nov-2022
Financial resultsPursuant 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. 04-Aug-2022
Dividend/Financial resultsPursuant 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. 09-May-2022

Financial Results of Dalmia Bharat Limited

Company Directory of Dalmia Bharat Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.dalmiabharat.comDalmia Bharat LimitedHead Office/ Corporate Office11th & 12th Floors,
Hansalaya Building,
15, Barakhamba Road,
NEW DELHI110001011-23465100corp.sec@dalmiabharat.com
www.dalmiabharat.comDalmia Bharat LimitedRegistered OfficeDalmiapuram Lalgudi,
Dist. Tiruchirappalli,
TIRUCHIRAPPALLI62165104-329235127corp.sec@dalmiabharat.com

Insider Trading of Dalmia Bharat Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Chandra Singhi100000203000000Pledge19-Jul-2023 19:47
7(2)Dalmia Bharat Sugar And industries Limited13124442624888Buy12-Sep-2022 12:47
7(2)Dalmia Bharat Refractories Limited6989520Buy01-Jun-2022 12:04
7(2)R.K. Agrawal10002150000Sell05-Aug-2021 20:59
7(2)C.N. Maheshwari300567000Sell02-Jul-2021 16:18
7(2)RA Krishnakumar500949950Sell30-Jun-2021 22:19
7(2)C.N. Maheshwari200375000Sell25-Jun-2021 20:49
7(2)T. Venkatesan6001108778Sell24-Jun-2021 21:36
7(2)Niddodi Subrao Rajan10001806365Buy04-Jun-2021 18:56
7(2)Niddodi Subrao Rajan15002705430Buy03-Jun-2021 18:28
7(2)T. Venkatesan200379240Sell31-May-2021 20:57
7(2)C.N. Maheshwari300555000Sell24-May-2021 21:08
7(2)Ajit Aravindaksha Menon20003631537Sell24-May-2021 21:08
7(2)T. Venkatesan11001963298Sell24-May-2021 21:08
7(2)Ajit Aravindaksha Menon40007239860Sell21-May-2021 20:26
7(2)C.N. Maheshwari15002662500Sell20-May-2021 20:00
7(2)Ajit Aravindaksha Menon40007024654Sell20-May-2021 20:00
7(2)R.K. Agrawal10001755322Sell20-May-2021 20:00
7(2)C.N. Maheshwari10001726600Sell17-May-2021 19:38
7(2)Ajit Aravindaksha Menon435005348377Buy14-May-2021 19:15

Annual Reports of Dalmia Bharat Limited

CompanyFrom YearTo YearAtt.
Dalmia Bharat Limited20232024
Dalmia Bharat Limited20222023
Dalmia Bharat Limited20212022
Dalmia Bharat Limited20202021
Dalmia Bharat Limited20192020
Dalmia Bharat Limited20182019

Investor Complaints of Dalmia Bharat Limited

Event Calendar of Dalmia Bharat Limited

CompanyPurposeDetailsDate
Dalmia Bharat LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201807-Feb-2019
Dalmia Bharat LimitedFinancial Results/DividendPursuant 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, May 9, 2019 to inter-alia consider and approve: 1. the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019; and 2. recommend the Final Dividend, if any, for the financial year March 31, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window shall re-open on May 13, 2019.09-May-2019
Dalmia Bharat LimitedFinancial ResultsThis is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 01, 2019 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window shall re-open on August 05, 2019.01-Aug-2019
Dalmia Bharat LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201919-Oct-2019
Dalmia Bharat LimitedFinancial ResultsPursuant 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, February 06, 2020 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, 2019.06-Feb-2020
Dalmia Bharat LimitedFinancial Results/DividendThe Company had informed the Exchange regarding a Board Meeting to be held on February 06, 2020 To consider and approve the financial results for the period ended December 31, 2019. The Company has now informed the Exchange that the Said meeting may consider a proposal to declare an interim dividend, if any, for the financial year 2019-2020.( Purpose Revised).06-Feb-2020
Dalmia Bharat LimitedBuybackTo consider buyback for equity shares21-Mar-2020
Dalmia Bharat LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202013-Jun-2020
Dalmia Bharat LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202006-Aug-2020
Dalmia Bharat LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202005-Nov-2020
Dalmia Bharat LimitedFinancial ResultsPursuant 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, February 04, 2021 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, 2020.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from January 01, 2021 (vide our letter dated December 30, 2020) shall re-open on February 08, 2021.04-Feb-2021
Dalmia Bharat LimitedFinancial ResultsPursuant 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, April 29, 2021 to inter-alia consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from April 01, 2021 (vide our letter dated March 30, 2021) shall re-open on May 03, 2021.29-Apr-2021
Dalmia Bharat LimitedFinancial ResultsPursuant 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, July 27, 2021 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2021.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from July 01, 2021 (vide our letter dated June 30, 2021) shall re-open on July 30, 2021.27-Jul-2021
Dalmia Bharat LimitedFinancial Results/DividendPursuant 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, October 27, 2021 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, 2021 and interim dividend for the Financial Year 2021-2022, if any.We request you to kindly take the same on record.27-Oct-2021
Dalmia Bharat LimitedFinancial ResultsThis is further to our letter dated January 12, 2022, regarding intimation of the date of the Board Meeting of the Company which was scheduled to be held on January 28, 2022, 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, 2021.We hereby further inform you that, the said meeting of the Board of Directors of the Company has been preponed and is re-scheduled to be held on Thursday, January 27, 2022.We request you to please take the same on record.28-Jan-2022
Dalmia Bharat LimitedFinancial ResultsPursuant 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 Friday, January 28, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2021.We request you to kindly take the same on record.28-Jan-2022
Dalmia Bharat LimitedFinancial resultsPursuant 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.04-Aug-2022
Dalmia Bharat LimitedFinancial ResultsPursuant 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, 2022.04-Feb-2023
Dalmia Bharat LimitedFinancial Results/DividendPursuant 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, 2023.25-Apr-2023
Dalmia Bharat LimitedFinancial ResultsPursuant 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, 2023.20-Jul-2023
Dalmia Bharat LimitedFinancial Results/DividendPursuant 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.14-Oct-2023
Dalmia Bharat LimitedFinancial ResultsThis is to inform you that a meeting of the Board ofDirectors 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, 2023.24-Jan-2024
Dalmia Bharat LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters24-Apr-2024
Dalmia Bharat LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2024 and other business matters18-Jul-2024
Dalmia Bharat LimitedFinancial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters19-Oct-2024
Dalmia Bharat LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters21-Jan-2025

Share Transfers of Dalmia Bharat Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Dalmia Bharat Limited31-MAR-2024 03-Apr-2024 16:40:0215-Apr-2024 18:40:07
Dalmia Bharat Limited31-MAR-2023 05-Apr-2023 16:20:1806-Apr-2023 17:00:18
Dalmia Bharat Limited31-MAR-2022 05-Apr-2022 10:00:0413-Apr-2022 13:20:21
Dalmia Bharat Limited31-MAR-2021 08-Apr-2021 17:50:0908-Apr-2021 18:00:21
Dalmia Bharat Limited30-SEP-2020 12-Oct-2020 19:30:1119-Oct-2020 20:00:07
Dalmia Bharat Limited31-MAR-2020 22-Apr-2020 20:00:0222-Apr-2020 20:10:01
Dalmia Bharat Limited30-SEP-2019 23-Nov-2019 14:30:0523-Nov-2019 14:40:05
Dalmia Bharat Limited31-MAR-2019 20-Nov-2019 20:40:0620-Nov-2019 20:40:06

Voting Results of Dalmia Bharat Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
28-JUN-2024AGMOrdinary Resolution passed for adoption of the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024 together with the Reports of the Directors¬タル and Auditors¬タル thereon; and the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2024 together with the Report of the Auditors¬タル thereon.Ordinary873731000
28-JUN-2024AGMSpecial Resolution passed for adoption of amended and restated Article of Association of the CompanySpecial8737385.5614.44
28-JUN-2024AGMOrdinary Resolution to passed for approval of Material Related Party Transaction(s) between the subsidiaries of the CompanyOrdinary873731000
28-JUN-2024AGMSpecial Resolution passed for appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director of the Company w.e.f April 1, 2024Special8737388.1511.85
28-JUN-2024AGMOrdinary Resolution passed for appointment of Dr. Niddodi Subrao Rajan n(DIN: 07339365), as a Director to Retires by RotationOrdinary8737395.824.18
28-JUN-2024AGMOrdinary Resolution passed for confirmation of payment of interim dividend of ᅡ﾿ 4.00 per equity share, already paid and to declare final dividend of ᅡ﾿ 5.00 (250%) per equity share for the financial year ended March 31, 2024Ordinary873731000
12-JAN-2024Postal BallotAppointment of Mr. Anuj Gulati (DIN: 00278955) as an Independent Director of the Company with effect from October 14, 2023.Special5219899.980.02
30-JUN-2023AGMAdoption of Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2023.Ordinary531131000
30-JUN-2023AGMPayment of remuneration/commission to the Non-executive Directors.Ordinary5311385.2514.75
30-JUN-2023AGMAppointment of Mrs. Anuradha Mookerjee (DIN 10174271) as an Independent Director of the Company w.e.f July 01, 2023.Special5311398.951.05
30-JUN-2023AGMAppointment of Mr. Paul Heinz Hugentobler (DIN: 00452691) as an Independent Director of the Company w.e.f July 01, 2023Special5311390.289.72
30-JUN-2023AGMRe-appointment of Mr. Yadu Hari Dalmia as Advisor in Dalmia Cement (Bharat) Limited, subsidiary of the Company.Ordinary5311382.4517.55
30-JUN-2023AGMRe-appointment of Mr. Puneet Yadu Dalmia (DIN: 00022633) as Managing Director of the Company for a period of 5 years commencing from October 30, 2023.Special5311386.3313.67
30-JUN-2023AGMRe-appointment of Mr. Gautam Dalmia (DIN: 00009758) as Managing Director of the Company for a period of 5 years commencing from October 30, 2023.Special5311383.7516.25
30-JUN-2023AGMRe-appointment of Mr. Yadu Hari Dalmia (DIN: 00009800), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary5311395.734.27
30-JUN-2023AGMConfirmation of payment of Interim Dividend of Rs. 4/- per equity share, already paid and Declaration of Final Dividend of Rs. 5/- (250%) per equity share for the financial year ended March 31, 2023.Ordinary531131000
01-JUL-2022AGMAdoption of Standalone Financial Statements for the financial year ended on 31.03.2022 together with the Report of Board of Directors and Auditors thereon and Consolidated Financial Statements for the financial year ended on 31.03.2022 together with the Report of the Auditors thereon.Ordinary683891000
01-JUL-2022AGMOrdinary Resolution passed for appointment of Dr.Niddodi Subrao Rajan (DIN: 07339365) as a Director liable to retire by rotation.Ordinary6838990.679.33
01-JUL-2022AGMOrdinary Resolution passed for confirmation of payment of interim dividend of Rs.4/- per equity share of Rs.2/- each(already paid) and declaration of dividend of Re.5/-(250%) per equity share of Rs.2/- each for the financial year ended 31st March, 2022Ordinary683891000
29-SEP-2021AGMAdoption of standalone and Consolidated financial statements for the financial year ended March 31, 2021 and the Reports of Auditors¬タル and Directors¬タル thereon.Ordinary4657999.410.59

FAQs on Dalmia Bharat Limited

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