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Dalmia Bharat Ltd Board Meeting

1,965.9
(-0.42%)
Apr 25, 2025|12:00:00 AM

Dalmia BharatLtd CORPORATE ACTIONS

26/04/2024calendar-icon
26/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 Apr 202515 Apr 2025
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2025, and 2) recommend Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. Please find the attached Outcome of Board Meeting held on April 23, 2025. (As Per BSE Announcement Dated on: 23.04.2025)
Board Meeting21 Jan 202514 Jan 2025
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on December 31 2024 and other business matters. Further in continuation of our letter dated December 25 2024 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys code for prevention of Insider Trading the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024. PFA Outcome of Board Meeting held on January 21, 2025 (As per BSE Announcement Dated on 21/01/2025)
Board Meeting19 Oct 20249 Oct 2024
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 interim dividend for the financial year 2024-25 if any and other business matters. Outcome of Board Meeting Intimation of Interim Dividend (As per BSE Announcement Dated on 18/10/2024)
Board Meeting18 Jul 202410 Jul 2024
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve of Board Meeting scheduled to be held on Thursday July 182024 Please find the attached outcome of Board Meeting held on July 18, 2024. (As Per BSE Announcement dated on 18.07.2024)
Board Meeting28 May 202428 May 2024
Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

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