Dalmia Bharat Sugar & Industries Share Price

Dalmia Bharat

CMP as on 21-Jan-22 15:49

₹ 453.65

-22.05 -4.64%

Open

₹ 475.75

Turnover (lac)

₹ 931

Prev. Close

₹ 475.70

Day's Vol (shares)

₹ 2,05,252

Day's Range (₹)

₹ 450.10

₹ 477.70

CMP as on21-Jan-22 15:40

₹ 454.45

-21.3 -4.48%

Open

₹ 470.10

Turnover (lac)

₹ 33

Prev. Close

₹ 475.75

Day's Vol (shares)

₹ 31,363

Day's Range

₹ 447.15

₹ 477.25

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2021	30-Aug-2021	-	-
This is to inform you that the 69th Annual General Meeting (AGM) of Dalmia Bharat Sugar and Industries Limited (Company) is scheduled to be held on Tuesday September 21 2021 at 10.30 am IST through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) attached is the notice of the AGM and the Annual Report of the Company for the Financial Year 2020-21. Further pursuant to Regulation 30 of SEBI Listing Regulations this is to inform you that the notice of the AGM and the Annual Report of the Company has also been dispatched to the Shareholders today August 30 2021 and uploaded on the Companys website at https://www.dalmiasugar.com/investors/ . 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 September 14 2021. Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of notice to the shareholders published on August 28, 2021 in Business Line (an English newspaper having country-wide circulation) and Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated) by the Company in compliance with Circular No. 20/2020 dated May 05, 2020 and Circular no. 02 dated January 13, 2021 issued by Ministry of Corporate Affairs, with respect to 69th Annual General Meeting of the Company to be held through Video Conferencing/other Audio Video means on September 21, 2021. The above information will also be made available on the website of the Company www.dalmiasugar.com. Pursuant to Regulation 30(6) read with Schedule III of the SEBI Listing Regulations we wish to inform you that the 69th Annual General Meeting of the Company was held on Tuesday September 21 2021 at 10.45 a.m. (scheduled at 10.30 a.m.) through video conferencing facility provided by Kfin Technologies Private Limited the Registrar and Share Transfer Agent. All the items of agenda included in the Notice of the Annual General Meeting dated July 30 2021 have been approved with requisite majority Pursuant to Regulation 44(3) of the SEBI Listing Regulations the brief details of agenda items and voting results thereof along with Scrutinizers report are attached and marked as Annexure 1. The same are also displayed at the registered office and posted on the Companys website www.dalmiasugar.com. (As Per BSE Announcement Dated on 9/22/2021 11:47:21 AM)