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 board meetings
60 filed, newest first. Page 1 of 2.
Oct 2018
Aug 2018
May 2018
Jan 2018
Oct 2017
Aug 2017
5 Aug · Board meeting
5 Aug · Board meeting
Jul 2017
May 2017
Apr 2017
Jan 2017
Nov 2016
Oct 2016
Aug 2016
May 2016
19 May · Board meeting
Board of Directors of the Company at its meeting held on May 18, 2016, inter alia, has not declared any final dividend for the Financial Year ....4 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 18, 2016, inter alia, will (i) consider and approve the Audited Financial ....
Mar 2016
10 Mar · Board meeting
Resolution is proposed to be passed by the Board of Directors of the Company by way of circulation on March 15, 2016 to consider declaration of ....
Jan 2016
Oct 2015
Jul 2015
May 2015
2 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 13, 2015, inter alia, to (i) consider and approve the Audited Financial Results ....
Mar 2015
30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2015, has approved the appointments of : 1. Mrs. Sudha Pillai as a ....
Jan 2015
15 Jan · Board meeting
Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on December 31, 2014.
Oct 2014
7 Oct · Board meeting
Inter alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended on September 30, 2014.Further pursuant to clause 36 of the Listing Agreement read with the Company's (Prevention of Insider Trading in Securities) Regulations, 2011, the Trading Window of the Company shall remain closed from October 13, 2014 till October 21, 2014 (both days inclusive). The Trading window shall re-open on October 22, 2014.
Jul 2014
Jun 2014
16 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 15, 2014, had decided to voluntarily delist its entire Equity Share Capital (8,11,89,303 ....
May 2014
2 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 15, 2014, inter alia, will : 1. consider and approve the Audited Financial ....
Feb 2014
12 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 12, 2014, the Directors decided to terminate the job work arrangement of the ....
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.
Jul 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.
May 2013
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 ....