Dalmia Bharat Ltd Share Price Dalmia Bhara.

886.65

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887.05

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 14-Nov-2019 - -
We wish to inform you that Dalmia Cement (Bharat) Limited (DCBL), a wholly owned subsidiary of the Company and Sri Dhandauthapani Mines and Minerals Limited (SDMM) and Ascension Commercio Private Limited (ACPL), both step-down subsidiaries of the Company, at their respective Board of Directors meetings held on November 14, 2019 have considered and approved: 1. Scheme of Arrangement between DCBL and SDMM and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (Scheme 1) involving transfer of refractory undertaking of DCBL to SDMM; and 2. Scheme of Amalgamation and Arrangement amongst Dalmia Refractories Limited (DRL) and its subsidiary GSB Refractories India Private Limited (GSB India), SDMM and ACPL and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 (Scheme 2) involving: a. Amalgamation of DRL and GSB India with SDMM; and b. Transfer of refractory undertaking of SDMM to ACPL.
Board Meeting - 11-Oct-2019 - -
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2019 ,inter alia, to consider and approve the Standalone and Consolidated unaudited Financial Results for the quarter and half year ended September 30, 2019. The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., October 19, 2019, approved Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the Regulations. The meeting of the Board of Directors had commenced at 3.45 p.m. and concluded at 7.45 p.m. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2019 in the newspapers. Attached also is a copy of the press release. (As Per BSE Announcement dated on 19/10/2019)
Board Meeting - 24-Jul-2019 - -
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 01, 2019 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results for the quarter ended June 30, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window shall re-open on August 05, 2019. The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., August 01, 2019, approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the Regulations. The meeting of the Board of Directors had commenced at 3.45 p.m. and concluded at 7.50 p.m. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Consolidated Unaudited Financial Results for the quarter ended June 30, 2019 in the newspapers. Attached also is a copy of the press release The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., August 01, 2019, approved Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the Regulations. The meeting of the Board of Directors had commenced at 3.45 p.m. and concluded at 7.50 p.m. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Consolidated Unaudited Financial Results for the quarter ended June 30, 2019 in the newspapers. Attached also is a copy of the press release (As Per BSE Announcement Dated 01.08.2019)
Board Meeting - 02-May-2019 - -
Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve To consider and approve: 1. the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2019; and 2. recommend the Final Dividend, if any, for the financial year March 31, 2019. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window shall re-open on May 13, 2019. Inter alia, the Board has recommended final dividend of Rs. 2/- (100percentage) per equity share of Rs. 2/- each for the Financial Year 2018-19 for the approval of shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors of the Company has, at its meeting held today, i.e., May 09, 2019, approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) along with copy of the Auditors Report thereon. At the said meeting, the Board has recommended final dividend of Rs. 2/- (100%) per equity share of Rs. 2/- each for the Financial Year 2018-19 for the approval of shareholders at the ensuing Annual General Meeting of the Company. The meeting of the Board of Directors had commenced at 3:30 pm and concluded at 11:00 p.m. Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing Consolidated Audited Financial Results for the quarter and year ended March 31, 2019 in the newspapers. (As Per BSE Announcement Dated on 10.05.2019)
Board Meeting - 30-Jan-2019 - -
Odisha Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve The Standalone and Consolidated Unaudited Financial Results for the quarter/ nine months ended December 31, 2018. Dear Sir(s), The Board of Directors of the Company at its meeting held today has considered and approved the following: a) Unaudited financial results for the quarter and nine months ended December 31, 2018. Attached is a copy of the same along with the limited review report from the statutory auditors thereon pursuant to Regulation 33 of the SEBI (LODR) Regulations. b) Issue of ESOP shares and authorized the Allotment Committee to allot the same post issue of in-principle approval by the stock Exchanges. The meeting of the Board of Directors of the Company had commenced at 4.45. p.m. and concluded at 7.15 p.m. Pursuant to Regulation 47(3) of SEBI (LODR) Regulations, the Company shall be publishing the unaudited financial results for the quarter ended December 31, 2018 in the newspapers. (As Per BSE Announcement Dated 07.02.2019)