Dalmia Bharat Limited | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | 07-Feb-2019 |
Dalmia Bharat Limited | Financial Results/Dividend | 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, 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 Limited | Financial Results | This 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 Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | 19-Oct-2019 |
Dalmia Bharat Limited | Financial Results | 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, 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 Limited | Financial Results/Dividend | The 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 Limited | Buyback | To consider buyback for equity shares | 21-Mar-2020 |
Dalmia Bharat Limited | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | 13-Jun-2020 |
Dalmia Bharat Limited | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | 06-Aug-2020 |
Dalmia Bharat Limited | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | 05-Nov-2020 |
Dalmia Bharat Limited | Financial Results | 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, 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 Limited | Financial Results | 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, 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 Limited | Financial Results | 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, 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 Limited | Financial Results/Dividend | 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, 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 Limited | Financial Results | This 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 Limited | Financial Results | 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 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 Limited | Financial results | 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. | 04-Aug-2022 |
Dalmia Bharat Limited | Financial Results | 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. | 04-Feb-2023 |
Dalmia Bharat Limited | Financial Results/Dividend | 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. | 25-Apr-2023 |
Dalmia Bharat Limited | Financial Results | 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. | 20-Jul-2023 |
Dalmia Bharat Limited | Financial Results/Dividend | 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. | 14-Oct-2023 |
Dalmia Bharat Limited | Financial Results | This 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 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters | 24-Apr-2024 |
Dalmia Bharat Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters | 18-Jul-2024 |
Dalmia Bharat Limited | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended September 30, 2024, dividend and other business matters | 19-Oct-2024 |
Dalmia Bharat Limited | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters | 21-Jan-2025 |