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Dalmia Bharat Ltd

  • BSE Code : 542216
  • NSE Symbol : DALBHARAT
  • ISIN : INE00R701025
  • Industry :CEMENT - SOUTH INDIA
Trade Now

up-arrow 1,818.95 4.45(0.25%)

Open Price (₹)

1,817.40

Prev. Close (₹)

1,814.50

Volume (No’s)

20,499

Market Cap (₹)

34,113.98

Low Price (₹)

1,808.05

High Price (₹)

1,823.20

 

Board Meetings

Start Date End Date Purpose
11-Apr-2024 24-Apr-2024 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve i. the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2024; and ii. recommendation of Final Dividend if any on the equity shares of the Company for the financial year ended March 31 2024. Outcome of Board meeting for approval of Audited Financial Results for the quarter and year ended March 31, 2024 and recommendation of final dividend Outcome of Board Meeting Board recommended dividend of Rs.5 per equity share subject to approval of shareholders at ensuing Annual General Meeting (As per BSE Announcement Dated on 24/04/2024) Extract of Minutes of the Meeting of Board of Directors approving re-classification of shareholding from ''Promoter Group category'' to ''Public Category'' (As Per BSE Announcement Dated on 25.04.2024)
15-Jan-2024 24-Jan-2024 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 24 2024 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. as per letter attached (As per BSE Announcement Dated on 24/01/2024)
05-Dec-2023 05-Dec-2023 Update
06-Oct-2023 14-Oct-2023 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday October 14 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023 and interim dividend for the Financial Year 2023-2024 if any PFA Please take note that the Board of Directors in its meeting held today i.e. Saturday, October 14, 2023, inter alia, approved the following matters: 1. The Unaudited Financial Results (Standalone & Consolidated) ('Results') for the quarter and half year ended September 30, 2023. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. 2. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,75,30,361 equity share of Rs. 2/- each for the financial year 2023-24. 3. Confirmed/ratified the Record Date (Saturday, October 21, 2023) for determining entitlement of shareholders for payment of interim dividend for Financial Year 2023-24 pursuant to Regulation 42 of the Listing Regulations. Dalmia Bharat Limited has informed BSE regarding Outcome of Board Meeting held on 14 Oct 2023 for Dividend. As per letter attached As per letter attached (As Per BSE Announcement Dated on 14/10/2023)
12-Jul-2023 20-Jul-2023 Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday July 20 2023 to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Dalmia Bharat Limited has informed BSE about Board Meeting to be held on 20 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Dear Sir/Madam, Please take note that the Board of Directors in its meeting held today i.e. Thursday, July 20, 2023, approved the Unaudited Financial Results (Standalone & Consolidated) ('Results') for the first quarter ended June 30, 2023. A copy of the signed Results together with the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33 of the Listing Regulations is attached herewith. The aforesaid documents are also placed on the website of the Company at www.dalmiabharat.com. The Board Meeting commenced at 06:00 pm and concluded at 6:50 pm. This is for your information and record. PFA (As per BSE Announcement Dated on 20/07/2023)

NIFTY:22,502.00  Up arrow
35.90(0.16%)
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88.91(0.12%)

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