DALBHARAT Corporate Action

Dalmia Bharat Ltd Share Price

DALBHARAT

CMP as on 19-Apr-24 12:00
₹ 1,943

-5.55 | -0.28%

Open
₹ 1,949

Turnover(lac)
₹ 4,385

Prev. Close
₹ 1,949.00

Day's Vol (shares)
₹ 225,621

Day's Vol (shares)

₹ 1,911.40 ₹ 1,962.00

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Jun-2023	08-Jun-2023	-	-
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, June 23, 2023 as the Record Date in respect of final dividend for the Financial Year 2022-23 of Rs. 5/- per equity share (250%) recommended by the Board of Directors at its meeting held on April 25, 2023. Further, the Company has fixed Friday, June 23, 2023 as the Cut-off Date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 10th Annual General Meeting. The remote e-voting period commences on Monday, June 26, 2023 (09:00 a.m. IST) and ends on Thursday, June 29, 2023 (05:00 p.m. IST). This is to inform you that the 10th Annual General Meeting (AGM) of the Company will be held on Friday, June 30, 2023 at 11:30 A.M. (IST) through Video Conferencing / Other Audio Visual Means in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. Integrated Annual Report for the Financial Year 2022-23 Please find enclosed e-copies of publication(s) published on June 09, 2023 in Business Line (English) and Dinamani (Tamil) newspaper(s), intimating that the 10th Annual General Meeting of the Company will be held on Friday, June 30, 2023 at 11:30 A.M (IST) through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 09/06/2023) This has reference to our letter dated June 08, 2023 on the captioned subject, this is to inform you that in the Special Business set out at Item No. 8 of the Notice of the 10th AGM (Item No. 8), due to an inadvertent typographical error noticed subsequent to the circulation, an Ordinary Resolution should be read as a Special Resolution and accordingly the opening sentence at Item No. 8 should be read as 8. To consider and, if though fit, to pass, with or without modification(s), the following resolution, for the appointment of Mrs. Anuradha Mookerjee as an Independent Director of the Company w.e.f July 1, 2023, as a Special Resolution. Please find enclosed Notice of the 10th AGM with typological correction, being sent by email to the members of the Company and also being uploaded on the Companys website at www.dalmiabharat.com. (As per BSE Announcement Dated on 20/06/2023) Outcome of the 10th Annual General Meeting (As Per BSE Announcement dated on 30.06.2023) Transcript of 10th AGM (As Per BSE Announcement Dated on 05.07.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.