Dalmia Bharat (Delisted) share news and announcements
BSE: 533309Cement & Cement Products
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 9 of 12.
Jan 2014
Oct 2013
15 Oct · Board meeting
Board will inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2013.
Sep 2013
Aug 2013
26 Aug · Disclosure of Voting Pattern - Clause 35A
Jul 2013
25 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2013 to August 24, 2013 (both days inclusive) for ....24 Jul · Meeting
Company has fixed Book Closure from August 17, 2013 to August 24, 2013 (both days inclusive) for the purpose of Annual General Meeting and Payment of final dividend for the financial year 2012-13. Further, the Annual General Meeting of the Company will be held on August 24, 2013.24 Jul · Dividend
Final Dividend shall be paid on or after September 03, 2013.19 Jul · Board meeting
Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013.
Jun 2013
May 2013
30 May · Dividend
Board of Directors of the Company, at its meeting held on May 30, 2013, has decided to recommend a final dividend of Rs.2/- per Equity Share of Rs.2/- each for the financial year ended on March 31, 2013.30 May · Dividend
Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided to recommend a final dividend of Rs. 2/- per Equity ....10 May · Board meeting
Board will inter alia, (1) Consider and approve the Audited Financial Results for the year ended March 31, 2013; (2) Recommend the final Dividend, if any, for the financial year 2012-13; and (3) Fix the dates of book closure for the purposes of payment of final Dividend, etc.9 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2013, inter alia, to (i) consider and approve the Audited Financial Results ....
Apr 2013
30 Apr · Results
Audited results of the Company for the year ended March 31, 2013 would be published within the time period and therefore, the Company will not ....
Mar 2013
4 Mar · Dalmia Bharat Limited - Monthly Production and Despatch figures
4 Mar · Updates
Feb 2013
15 Feb · Information related to Employee Benefit Scheme
15 Feb · Post Open Offer Status to the Shareholders of Dalmia Bharat Sugar and Industries
12 Feb · Management
Mr. Asanka Rodrigo has been appointed as a Nominee Director on the Board of Directors of the Company with effect from February 06, 2013. The company further inform that Mr. Donald M. Peck ceases to be a Director of the company with effect from January 14, 2013.12 Feb · Management
Mr. Asanka Rodrigo has been appointed as a Nominee Direcor on the Board of Directors of the Company w.e.f. February 06, 2013. Further the ....
Jan 2013
24 Jan · Board meeting
Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2012.14 Jan · Updates on Open Offer to shareholder of Dalmia Bharat Sugar and Industries