Dalmia Bharat (Delisted) share news and announcements

BSE: 533309Cement & Cement Products

Formerly Dalmia Bharat Enterprises

Last traded ₹2,372.90 on 28 Nov 2018

Delisted on 19 Feb 2019.

Dalmia Bharat share news and announcements

565 announcements, routine notices left out, newest first. Page 6 of 12.

Feb 2016
- 22 Feb
  Intimation of Investor Conference (opens in a new tab)
- 22 Feb · Updates
  Mr. Jayesh Doshi, Whole-time Director and Group Chief Financial Officer of the Company has been authorised for determining the materiality of an event or information in terms of the policy approved by the Board of Directors of the Company in the meeting held November 05, 2015 for the purpose of making disclosures to Stock Exchanges. (opens in a new tab)
- 22 Feb
  Authorised KMPs to determine materiality of events/information (opens in a new tab)
- 19 Feb · News Verification
  Exchange has sought clarification from Dalmia Bharat Limited, with respect to recent news item captioned "Dalmia Bharat Mismanaging Calcom Cement: Bawri group" . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dalmia Bharat Limited has submitted their response. (opens in a new tab)
- 19 Feb · Clarifies on News Item
  With reference to the news appeared in Business Line, February 17, 2016- "OBC Flags allegation against Dalmia Bharat unit", Dalmia Bharat Ltd has submitted to BSE a copy of Clarification is enclosed. (opens in a new tab)
- 17 Feb · News Verification
  Exchange has sought clarification from Dalmia Bharat Limited, with respect to recent news item captioned "Dalmia Bharat Mismanaging Calcom Cement:Bawri group". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.
- 17 Feb · Legal
  Exchange has sought clarification from Dalmia Bharat Ltd with reference to the news appeared in Business Line, February 17, 2016- "OBC Flags allegation against Dalmia Bharat unit" ....
- 16 Feb · Meeting
  Minutes of the Extra Ordinary General Meeting (EGM) of the Company held on February 11, 2016. (opens in a new tab)
- 16 Feb · Meeting
  Minutes of the Extra-ordinary General Meeting of the shareholders of the Company held on February 11, 2016.. (opens in a new tab)
- 11 Feb · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results in the specified format alongwith the report issued by the Scrutiniser for remote e-voting/poll of the Extra-ordinary General Meeting of the Company. (opens in a new tab)
- 11 Feb · Results
  Details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on February 11, 2016, under Regulation 44(3) of .... (opens in a new tab)
- 8 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 4 Feb · Outcome of Nomination & Remuneration Committee Meeting
  Nomination & Remuneration Committee of the Company had a meeting on February 03, 2016 has approved the grant of 4,50,000 stock options under ....
- 4 Feb · Disclosure
  Nomination & Remuneration Committee of the Company had a meeting on February 03, 2016 has approved the grant of 4,50,000 stock options under the DBEL Employee Stock Option Plan 2011 of the Company to certain employees exercisable into same number of Equity Shares in the Company, the brief terms of which are as under:1. Vesting: The options shall vest over a period of 5 years on the basis of performance.2. Exercise period: Three years from the date of vesting of options.3. Exercise price: Rs 383.53/- (opens in a new tab)
- 3 Feb · Results
  Has informed BSE about : 1. Financial Results for the period ended December 31, 2015 (Standalone and Consolidated). 2. Limited Review .... (opens in a new tab)
- 3 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
Jan 2016
- 21 Jan · Meeting
  Notice published in newspapers relating to the Extra-ordinary General Meeting of the Company scheduled to be held on 11-2-2016. (opens in a new tab)
- 21 Jan · Board meeting
  Inter alia, to consider and approve the Unaudited Financial Results of the Company for the nine months/quarter ended on December 31, 2015. (opens in a new tab)
- 18 Jan · Meeting
  An Extra-ordinary General Meeting of the Company is scheduled to be held on February 11, 2016 to consider the Resolutions set out in the attached Notice issued to the shareholders of the Company. (opens in a new tab)
- 18 Jan · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on February 11, 2016. (opens in a new tab)
- 15 Jan
  KKR Strengthens Association with Dalmia (opens in a new tab)
- 15 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 15, 2015 have approved the following: 1. Acquisition of 15% stake in .... (opens in a new tab)
- 15 Jan · Board meeting
  Outcome of the Board Meeting held on January 15, 2016 (a) Acquisition of 15% stake in Dalmia Cement (Bharat) Limited(b) Preferential issue of up to 75,00,000 (seventy-five lakh) equity shares of the Company to KKR(c) Execution of a placement agreement between the Company and KKR. (opens in a new tab)
- 12 Jan · Board Meeting on Jan 15, 2016
  Meeting of the Board of Directors of the Company will be held on January 15, 2016, inter alia, to consider and approve preferential allotment of ....
- 12 Jan · Board meeting
  Inter alia, to consider and approve preferential allotment of certain equity securities (and certain related matters), subject to execution of definitive agreements in compliance with all applicable laws, and on such terms and conditions as may be agreed. (opens in a new tab)
- 9 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Nov 2015
- 5 Nov · Results
  About the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended September 30, 2015 (opens in a new tab)
- 5 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 26 Oct · Meeting
  Minutes of the Proceedings dated October 12, 2015 relating to declaration of Result on the Voting by Postal Ballot conducted pursuant to .... (opens in a new tab)
- 23 Oct · Meeting
  Minutes of the proceedings dated 12th October 2015 relating to declaration of Result on the voting by Postal Ballot conducted pursuant to section 110 of the Companies Act 2013. (opens in a new tab)
- 20 Oct · Board meeting
  Will inter alia, consider and approve the Unaudited Financial Results of the Company for the half-year/quarter ended on September 30, 2015. (opens in a new tab)
- 15 Oct · Meeting
  Minutes of the 10th Annual General Meeting (AGM) of the Company held on September 30, 2015. (opens in a new tab)
- 15 Oct · Meeting
  Minutes of the AGM of the Company held on September 30, 2015. (opens in a new tab)
- 15 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 13 Oct · Results
  Details of Voting results of Postal Ballot, under Clause 35A of Listing Agreement & Scrutinizer Report. (opens in a new tab)
- 13 Oct · Meeting
  Details of voting results of the Postal Ballot conducted by the Company result of which were declared on October 12, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Disclosure of Voting Pattern - Clause 35A
  Pursuant to Clause 35A of the Listing Agreement, the detail regarding voting results of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 30 Sep · Results
  Details of Voting results at the 10th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing .... (opens in a new tab)
- 4 Sep · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 4 Sep · Meeting
  Notice of Postal Ballot together with Postal Ballot Form as sent to the Members of the Company. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015. (opens in a new tab)
- 2 Sep · Dividend
  Final Dividend shall be paid on or after October 8, 2015 to all Members of the Company as on the date of commencement of Book closure. (opens in a new tab)
- 2 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) ....
Jul 2015
- 30 Jul · Code of Conduct under SEBI(PIT) Reg., 2015
  In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ( the Regulations ) read with SEBI circular dated May 11, 2015, the Company confirm the following:The Company has formulated and published on its website the DBL (Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information) Rules 2015 as required under Regulation 8(1) of the Regulations; andThe Company has formulated and adopted the revised DBL (Code of Conduct for Insider Trading) Rules 2015 as required under Regulation 9(1) of the Regulations. (opens in a new tab)
- 30 Jul · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 29 Jul · Business
  Press release dated July 28, 2015 with respect to the Unaudited Financial Result for the quarter ended June 30, 2015. (opens in a new tab)
- 29 Jul · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 29 Jul · Results
  Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 21 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 14 Jul · Board meeting
  Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. (opens in a new tab)

Dalmia Bharat share news and announcements

Feb 2016

Jan 2016

Nov 2015

Oct 2015

Sep 2015

Jul 2015