| AGM 01/07/2022
Pursuant to Regulation 42 of SEBI Listing Regulations, this is to inform you that the record date /cut-off date for the purposes of dividend is Saturday, June 25, 2022. This is for your information and record.
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Integrated Annual Report of the Company for the Financial Year 2021-22. We request you to please take the same on record.
(As Per BSE Announcement dated on 08.06.2022)
Please find enclosed e-copies of publication in the newspaper(s) published on June 09, 2022 in Business Line and Dinamani newspaper(s), intimating that the 9** Annual General Meeting of the Company will be held on Friday, July 01, 2022 at 11:30 A.M (IST) through Video Conferencing/ Other Audio Visual Means. The above information will also be made available on the website of the Company at www.dalmiabharat.com This is for your information and records.
(As Per BSE Announcement dated on 09.06.2022)
We wish to inform you that at the 9th AGM of the Company held today, i.e. Friday, July 01, 2022, at 11:30 A.M. IST through Video/Conferencing (VC) / Other Audio Visual Means (OAVM), the members of the Company have approved all the resolutions as stated in the Notice of the AGM, with requisite majority. 108 members attended the AGM. The members were provided with the facility to cast their vote electronically through remote e-voting services provided by M/s. KFin Technologies Limited. The remote e-voting facility was made available to all members of the Company as on the cut-off date, i.e., June 25, 2022. The e-voting had commenced on June 27, 2022 (9:00 a.m. IST) and ended on June 30, 2022 (5:00 p.m. IST). The items as set out in the Notice convening the AGM were transacted and approved with requisite majority.
(As Per BSE Announcement Dated on 01.07.2022)
Dalmia Bharat Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 02.07.2022) |
84.35 | 4.57% 
