| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Pursuant to Reg 29 of SEBI LODR this is to inform that a meeting of the Board of Directors of Dalmia Bharat Sugar and Industries Limited is scheduled to be held on Tuesday May 13 2025 to consider and approve audited financial results for quarter and financial year ended March 31 2025 and recommendation of final dividend if any. Trading Window which was closed on April 01 2025 shall reopen on May 16 2025. The Board of Director has at its meeting held today, i.e., May 13, 2025, approved the Audited Financial Results prepared on standalone basis for the quarter and financial year ended March 31, 2025 and recommended final dividend of Rs. 1.50 (75%) per equity share having face value of Rs. 2/-. (As Per BSE Announcement dated on 13.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 5 Feb 2025 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024; and consider and declare Interim Dividend for the Financial Year 2024 - 2025. Further pursuant to the Code of Conduct for Prevention of Insider Trading the Trading Window which was closed on January 01 2025 (refer our earlier intimation letter dated December 27 2024) 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. Please find attached the Outcome of Board meeting held today, i.e. Tuesday, February 11, 2025 to considered and approved the unaudited Financial results for the quarter and nine months ended December 31, 2024. Please find enclosed the Outcome of Board pursuant to Regulation 30 of SEBI Listing Regulations. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30 2024. Unaudited financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on: 28/10/2024) | ||
| Board Meeting | 2 Aug 2024 | 17 Jul 2024 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2024. The Board of Directors of the Company has, at its meeting held today, i.e., Friday, August 02, 2024, considered and approved the Un-audited Financial Results for the quarter ended June 30, 2024. 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 02.08.2024) | ||
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