| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 Jan 2025 | 8 Feb 2025 |
| Pursuant to the provisions of Regulation 30 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, this is to inform that in terms of the Honble NCLT Order dated December 20, 2024, in the matter of the Company Scheme Application No. CA(CAA)/50/CHE/2024, Equity shareholders meeting scheduled to be held on February 08, 2025 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between the Company and Dalmia Bharat Refractories Limited and their respective shareholders. Please find enclosed the proceedings of NCLT convened Equity shareholders meeting held on Saturday, February 08, 2025, through Video Conferencing/other Audio Video Means facilitated by NSDL for the approval of Scheme of Arrangement between Dalmia Bharat Sugar and Industries Limited and Dalmia Bharat Refractories Limited and their respective shareholders under Section 230-232 and other applicable provisions of the Companies Act, 2013. (As Per Bse Announcement Dated on 08.02.2025) Please find attached disclosure of the Scrutinizers Report with respect to the Secured Creditors Meeting. (As Per BSE Announcement Dated on: 11.02.2025) | ||
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