| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 29 Jan 2026 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve a. the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025; and b. Consider and declare Interim Dividend for the Financial year 2025-26. An interim dividend of Rs. 4.50 per equity share of Rs. 2/- (225%) for the financial year 2025-2026 has been declared. Pursuant to Regulation 42 of SEBI Listing Regulations, the Board of Directors has fixed Wednesday, February 11, 2026 as the Record Date for the purpose of determining the members entitled for the interim dividend (As Per BSE Announcement Dated on 05.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 24 Oct 2025 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve The unaudited financial results of the Company for the quarter and half year ended September 30, 2025 The Board of Directors has, at its meeting held today, September 30, 2025, approved the Unaudited Financial Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 22 Jul 2025 |
| Dalmia Bharat Sugar And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30 2025. Un-audited Financial Results for the quarter ended June 30, 2025. Outcome of the Board Meeting held on August 05, 2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| 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) | ||
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