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
Price Buy Qty Sell Qty
1,718.20 1.00 0.00
1,719.05 1.00 0.00
1,720.00 105.00 0.00
1,720.05 1.00 0.00
1,721.00 475.00 0.00
1,724.00 0.00 50.00
1,726.25 0.00 2.00
1,729.00 0.00 60.00
1,735.30 0.00 18.00
1,739.00 0.00 25.00

ATO Data:

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

Order Book

Bid Qty Ask Qty
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 2150 Total Sell Quantity: 7577

Shareholding Patterns of Dalmia Bharat Limited

Key Trade Statistics of Dalmia Bharat Limited

Trade Information Details
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 cost 0.05
Quantity Traded 166,015.00
Deliverable Quantity 88,048.00
% of Quantity to Traded 53.04
Security VaR 11.1
Index VaR N/A
VaR Margin 11.1
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 14.6
Face Value 2

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 Information Details
52 Week High (04-Apr-2024) 2,058.90
52 Week Low (12-Mar-2025) 1,601.00
Upper Band 1,898.85
Lower Band 1,553.65
Price Band (%) No Band
Daily Volatility 1.75
Annualised Volatility 33.43
Tick Size 0.05

Key Securities Statistics of Dalmia Bharat Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 22-Jan-2019
Adjusted P/E 47.52
Symbol P/E 55.82
Index NIFTY 500
Macro-Economic Sector Commodities
Sector Construction Materials
Industry Cement & Cement Products
Basic Industry Cement & Cement Products

Security Status of Dalmia Bharat Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Dalmia Bharat Limited

Subject Date
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 Value Purpose Ex-Date Start Date End Date
2 Interim Dividend - Rs 4 Per Share 25-Oct-2024 - -
2 Dividend - Rs 5 Per Share 19-Jun-2024 - -
2 Interim Dividend - Rs 4 Per Share 20-Oct-2023 - -
2 Dividend - Rs 5 Per Share 23-Jun-2023 - -
2 Interim Dividend - Rs 4 Per Share 10-Nov-2022 - -
2 Dividend - Rs 5 Per Share 23-Jun-2022 - -
2 Interim Dividend - Rs 4 Per Share 09-Nov-2021 - -
2 Annual General Meeting/Dividend - Rs 1.33 Per Share 21-Sep-2021 - -
2 Annual General Meeting 22-Sep-2020 24-Sep-2020 30-Sep-2020
2 Interim Dividend - Rs 2 Per Share 17-Feb-2020 - -
2 Annual General Meeting/Dividend - Rs 2 Per Share 22-Aug-2019 24-Aug-2019 30-Aug-2019

Board Meetings of Dalmia Bharat Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation DALMIA 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 matters To 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 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 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 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 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 matters To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters 24-Apr-2024
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 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/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 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 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 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/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
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
Dividend/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 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 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
Dividend/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 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 Address SM Name Office Address City Pincode Telephone Email
www.dalmiabharat.com Dalmia Bharat Limited Head Office/ Corporate Office 11th & 12th Floors,
Hansalaya Building,
15, Barakhamba Road,
NEW DELHI 110001 011-23465100 corp.sec@dalmiabharat.com
www.dalmiabharat.com Dalmia Bharat Limited Registered Office Dalmiapuram Lalgudi,
Dist. Tiruchirappalli,
TIRUCHIRAPPALLI 621651 04-329235127 corp.sec@dalmiabharat.com

Insider Trading of Dalmia Bharat Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Chandra Singhi 100000 203000000 Pledge 19-Jul-2023 19:47
7(2) Dalmia Bharat Sugar And industries Limited 1312444 2624888 Buy 12-Sep-2022 12:47
7(2) Dalmia Bharat Refractories Limited 698952 0 Buy 01-Jun-2022 12:04
7(2) R.K. Agrawal 1000 2150000 Sell 05-Aug-2021 20:59
7(2) C.N. Maheshwari 300 567000 Sell 02-Jul-2021 16:18
7(2) RA Krishnakumar 500 949950 Sell 30-Jun-2021 22:19
7(2) C.N. Maheshwari 200 375000 Sell 25-Jun-2021 20:49
7(2) T. Venkatesan 600 1108778 Sell 24-Jun-2021 21:36
7(2) Niddodi Subrao Rajan 1000 1806365 Buy 04-Jun-2021 18:56
7(2) Niddodi Subrao Rajan 1500 2705430 Buy 03-Jun-2021 18:28
7(2) T. Venkatesan 200 379240 Sell 31-May-2021 20:57
7(2) C.N. Maheshwari 300 555000 Sell 24-May-2021 21:08
7(2) Ajit Aravindaksha Menon 2000 3631537 Sell 24-May-2021 21:08
7(2) T. Venkatesan 1100 1963298 Sell 24-May-2021 21:08
7(2) Ajit Aravindaksha Menon 4000 7239860 Sell 21-May-2021 20:26
7(2) C.N. Maheshwari 1500 2662500 Sell 20-May-2021 20:00
7(2) Ajit Aravindaksha Menon 4000 7024654 Sell 20-May-2021 20:00
7(2) R.K. Agrawal 1000 1755322 Sell 20-May-2021 20:00
7(2) C.N. Maheshwari 1000 1726600 Sell 17-May-2021 19:38
7(2) Ajit Aravindaksha Menon 43500 5348377 Buy 14-May-2021 19:15

Annual Reports of Dalmia Bharat Limited

Company From Year To Year Att.
Dalmia Bharat Limited 2023 2024
Dalmia Bharat Limited 2022 2023
Dalmia Bharat Limited 2021 2022
Dalmia Bharat Limited 2020 2021
Dalmia Bharat Limited 2019 2020
Dalmia Bharat Limited 2018 2019

Investor Complaints of Dalmia Bharat Limited

Event Calendar of Dalmia Bharat Limited

Company Purpose Details Date
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

Share Transfers of Dalmia Bharat Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Dalmia Bharat Limited 31-MAR-2024 03-Apr-2024 16:40:02 15-Apr-2024 18:40:07
Dalmia Bharat Limited 31-MAR-2023 05-Apr-2023 16:20:18 06-Apr-2023 17:00:18
Dalmia Bharat Limited 31-MAR-2022 05-Apr-2022 10:00:04 13-Apr-2022 13:20:21
Dalmia Bharat Limited 31-MAR-2021 08-Apr-2021 17:50:09 08-Apr-2021 18:00:21
Dalmia Bharat Limited 30-SEP-2020 12-Oct-2020 19:30:11 19-Oct-2020 20:00:07
Dalmia Bharat Limited 31-MAR-2020 22-Apr-2020 20:00:02 22-Apr-2020 20:10:01
Dalmia Bharat Limited 30-SEP-2019 23-Nov-2019 14:30:05 23-Nov-2019 14:40:05
Dalmia Bharat Limited 31-MAR-2019 20-Nov-2019 20:40:06 20-Nov-2019 20:40:06

Voting Results of Dalmia Bharat Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
28-JUN-2024 AGM Ordinary 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. Ordinary 87373 100 0
28-JUN-2024 AGM Special Resolution passed for adoption of amended and restated Article of Association of the Company Special 87373 85.56 14.44
28-JUN-2024 AGM Ordinary Resolution to passed for approval of Material Related Party Transaction(s) between the subsidiaries of the Company Ordinary 87373 100 0
28-JUN-2024 AGM Special Resolution passed for appointment of Mr. Haigreve Khaitan (DIN: 00005290) as an Independent Director of the Company w.e.f April 1, 2024 Special 87373 88.15 11.85
28-JUN-2024 AGM Ordinary Resolution passed for appointment of Dr. Niddodi Subrao Rajan n(DIN: 07339365), as a Director to Retires by Rotation Ordinary 87373 95.82 4.18
28-JUN-2024 AGM Ordinary 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, 2024 Ordinary 87373 100 0
12-JAN-2024 Postal Ballot Appointment of Mr. Anuj Gulati (DIN: 00278955) as an Independent Director of the Company with effect from October 14, 2023. Special 52198 99.98 0.02
30-JUN-2023 AGM Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the year ended March 31, 2023. Ordinary 53113 100 0
30-JUN-2023 AGM Payment of remuneration/commission to the Non-executive Directors. Ordinary 53113 85.25 14.75
30-JUN-2023 AGM Appointment of Mrs. Anuradha Mookerjee (DIN 10174271) as an Independent Director of the Company w.e.f July 01, 2023. Special 53113 98.95 1.05
30-JUN-2023 AGM Appointment of Mr. Paul Heinz Hugentobler (DIN: 00452691) as an Independent Director of the Company w.e.f July 01, 2023 Special 53113 90.28 9.72
30-JUN-2023 AGM Re-appointment of Mr. Yadu Hari Dalmia as Advisor in Dalmia Cement (Bharat) Limited, subsidiary of the Company. Ordinary 53113 82.45 17.55
30-JUN-2023 AGM Re-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. Special 53113 86.33 13.67
30-JUN-2023 AGM Re-appointment of Mr. Gautam Dalmia (DIN: 00009758) as Managing Director of the Company for a period of 5 years commencing from October 30, 2023. Special 53113 83.75 16.25
30-JUN-2023 AGM Re-appointment of Mr. Yadu Hari Dalmia (DIN: 00009800), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 53113 95.73 4.27
30-JUN-2023 AGM Confirmation 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. Ordinary 53113 100 0
01-JUL-2022 AGM Adoption 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. Ordinary 68389 100 0
01-JUL-2022 AGM Ordinary Resolution passed for appointment of Dr.Niddodi Subrao Rajan (DIN: 07339365) as a Director liable to retire by rotation. Ordinary 68389 90.67 9.33
01-JUL-2022 AGM Ordinary 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, 2022 Ordinary 68389 100 0
29-SEP-2021 AGM Adoption 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. Ordinary 46579 99.41 0.59

FAQs on Dalmia Bharat Limited

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