Dalmia Bharat Sugar & Industries Share Price

Dalmia Bharat

CMP as on 19-Oct-21 14:28

₹ 443.60
-8.30 -1.84%

Open

₹ 455.25

Turnover (lac)

₹ 279

Prev. Close

₹ 451.90

Day's Vol (shares)

₹ 62,903

Day's Range (₹)

₹ 442.00
₹ 457.00

CMP as on19-Oct-21 14:28

₹ 443.20
-8.75 -1.94%

Open

₹ 454.65

Turnover (lac)

₹ 99

Prev. Close

₹ 451.95

Day's Vol (shares)

₹ 18,362

Day's Range

₹ 442.55
₹ 457.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2021 - -
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2021. Consolidated Un-audited Financial Results for the quarter ended June 30, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 6.20 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2021 in the newspapers. Attached also is a copy of the press release for your information. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, July 30, 2021, approved Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2021. Attached is a copy the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. The meeting of the Board of Directors had commenced at 2:30 PM and concluded at 6.20 PM. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Unaudited Financial Results for the quarter ended June 30, 2021 in the newspapers. Attached also is a copy of the press release for your information. (As Per BSE Announcement Dated on 30.07.2021) The Board of Directors of the Company has, at its meeting held yesterday, i.e., Friday, July 30, 2021, considered and given in-principal approval to set up two grain based distilleries with a capacity of 100 KL each to produce around 6 Cr litres of ethanol, which is expected to be commissioned in next 15-18 months. Existing installed capacity is around 10 Cr litres, which is expected to get increased to 15 Cr litres post implementation of distillery expansion plan already approved in the earlier board meetings. Now with this 200 KL grain-based distilleries, expanded capacity will be around 21 Cr litres. The capital expenditure for the abovementioned expansion is estimated to be Rs. 263 Crore which will be financed partly by way of internal accruals and partly through debt. (As Per BSE Announcement Dated on 31.07.2021)
Board Meeting - 14-May-2021 - -
Dalmia Bharat Sugar and Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 24, 2021 to interalia -1. Consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2021; and2. Recommend dividend, if any, for the financial year ended March 31, 2021.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on April 01, 2021 (refer the earlier intimation dated March 30, 2021), shall re-open on May 27,2021. Dalmia Bharat Sugar and Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2021, inter alia, has recommended final dividend of Rs. 3/- (150%) per equity share of Rs. 2/- for the financial year 2021-22 to the shareholders for declaration at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/24/2021 7:58:06 PM)
Board Meeting - 28-Jan-2021 - -
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2020. This is to inform you that the Board of Directors of the Company has, at its meeting held today, i.e., Friday, February 05, 2021, appointed Shri Rajeev Bakshi (DIN: 00044621) as an Additional Director in the Independent category for a term upto five consecutive years with effect from February 05, 2021. A brief profile of Shri Rajeev Bakshi is enclosed herewith. He is not related with any other Director of the Company. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, February 05, 2021, approved Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Attached is a copy of the same pursuant to Regulation 33 of the SEBI Listing Regulations along with the copy of Limited Review Report thereon. (As per BSE Announcement Dated on 5/2/2021)
Board Meeting - 31-Dec-2020 - -
the Board of Directors (Board) of the Company, at its meeting held on December 31, 2020 has approved the Scheme of Amalgamation between Himshikhar Investment Limited (a wholly owned subsidiary of the Company) and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 and all other applicable provisions of the Companies Act, 2013 (Scheme or the Scheme).
Board Meeting - 30-Oct-2020 - -
Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, November 9, 2020 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2020. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window, which was closed on October 01, 2020 (refer our earlier intimation dated September 30, 2020), shall re-open on Thursday, November 12, 2020. The Board of Directors of the Company has, at its meeting held today, i.e., Monday, November 09, 2020, approved Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended September 30, 2020. Attached is a copy pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) along with the copy of Limited Review Report thereon. (As per BSE Announcement Dated on 09/11/2020)
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