Dalmia Bharat Sugar & Industries Share Price

Dalmia Bharat

CMP as on 17-Jan-22 13:10

₹ 487.20
45.40 10.28%

Open

₹ 442.85

Turnover (lac)

₹ 3,832

Prev. Close

₹ 441.80

Day's Vol (shares)

₹ 7,86,485

Day's Range (₹)

₹ 435.65
₹ 494.90

CMP as on17-Jan-22 13:09

₹ 486.55
44.8 10.14%

Open

₹ 444.60

Turnover (lac)

₹ 33

Prev. Close

₹ 441.75

Day's Vol (shares)

₹ 79,091

Day's Range

₹ 436.50
₹ 494.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 10-Nov-2021 06-Oct-2021 - -
COM 10/11/2021 Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Dalmia Bharat Sugar and Industries Limited (the Company) are scheduled to be held on Wednesday, November 10, 2021 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (the Scheme or this Scheme or Scheme) Pursuant to the NCLT Order pronounced on September 22, 2021 (Order) in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of the equity shareholders of Dalmia Bharat Sugar and Industries Limited (Company) was held on Wednesday, November 10, 2021 at 11:00 a.m. (Meeting) through video conferencing to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (Scheme). The Meeting was concluded at 12.04 p.m. In this regard, please find enclosed the proceedings of the Meeting as required under the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure A. (As Per BSE Announcement Dated 11.11.2021) Pursuant to the NCLT order pronounced on 22nd September, 2021 (Order) in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of Secured Creditors of the Company was held on Wednesday, 10th November, 2021 at 2:00 p.m. (Meeting), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (Scheme). The meeting of the Secured Creditors was concluded at 2:45 PM. In this regard, please find enclosed the following: ?Summary of the proceedings of the Meeting, as Annexure A; ? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; and ? Report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary as Annexure C. Pursuant to the NCLT order pronounced on 22nd September, 2021 (Order) in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. (Meeting), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (Scheme). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the following: ? Summary of the proceedings of the Meeting, as Annexure A; ?? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; as the report submitted by Kfin Technology Private Limited the RTA of the Company. (As per BSE Announcement Dated on 12/11/2021) Pursuant to the NCLT order pronounced on 22nd September, 2021 (Order) in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. (Meeting), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (Scheme). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary. (As Per BSE Announcement dated on 13.11.2021) Pursuant to the NCLT order pronounced on September 22, 2021 (Order) in the Company Scheme Application No. CA / 52 / CAA / 2021, meeting of the Equity shareholders of the Company was held on Wednesday, 10th November, 2021 at 11:00 a.m. (Meeting) through video conferencing to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors (Scheme). The scheme was approved by shareholders of the Company with requisite majority. In this regard, please find enclosed the following: ? Voting results in respect of the matter transacted at the said Meeting, in terms of Regulation 44(3) of the SEBI Regulations as Annexure A; and ? The Report submitted by the Scrutinizer, Mr. S Venkateswaran, Practicing Company Secretary, for remote e-voting and e-voting done during the Meeting as Annexure B. (As Per BSE Announcement Dated 11.11.2021)
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