14-Oct-2023 | D | 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. | 20-Oct-2023 | |
25-Apr-2023 | D | Board of Directors in its meeting held today i.e. Tuesday, April 25, 2023, approved the following matters:
Recommend Final Dividend at the rate of Rs. 5/- (250%) per equity share on 18,74,80,361 equity share of Rs. 2/- each for the financial year ended March 31, 2023. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has fixed Friday, June 23, 2023 as the 'Record Date' in respect of final dividend for the Financial Year 2022-23 of Rs. 5/- per equity share (250%) recommended by the Board of Directors at its meeting held on April 25, 2023. Further, the Company has fixed Friday, June 23, 2023 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of 10th Annual General Meeting. The remote e-voting period commences on Monday, June 26, 2023 (09:00 a.m. IST) and ends on Thursday, June 29, 2023 (05:00 p.m. IST).
(As Per BSE Announcement Dated on 08/06/2023)
| 23-Jun-2023 | |
02-Nov-2022 | D | Board approved:-
1. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 8,74,68,673 equity share of Rs. 2/- each for the financial year 2022-23.
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, November 2, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022 and to consider interim dividend, if any, for the Financial Year 2022-2023. It is further informed that in terms of Regulation 42 of the Listing Regulations, the Record Date for reckoning the shareholders who shall be entitled to receive the interim dividend, if any, so declared, will be Thursday, November 4, 2022.
(As Per BSE Announcement Dated on 19.10.2022) | 10-Nov-2022 | |
09-May-2022 | D | Please take note that the Board of Directors in its meeting held today i.e. Monday, May 09, 2022, approved the following matters:
Declared Final Dividend at the rate of Rs. 5/- (250%) per equity share on 18,73,68,673 equity share of Rs. 2/- each for the financial year ended March 31, 2022. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders. | 23-Jun-2022 | |
27-Oct-2021 | D | Dalmia Bharat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2021, inter alia, has declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 18,71,17,513 equity share of Rs. 2/- each for the financial year 2021-22.
Rs.4.0000 per share(200%)Interim Dividend (Revised)
(As Per BSE Bulletin dated on 28.10.2021) | 09-Nov-2021 | |
30-Apr-2021 | D | Dalmia Bharat Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2021, inter alia, have recommended final dividend of Rs. 1.33/- (66.50%) per equity share for the Financial Year ended March 31, 2021. The dividend, upon approval of the shareholders in the ensuing Annual General Meeting shall be paid to eligible shareholders.
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 recommended the appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013), as the Statutory Auditors of the Company for a term of five (5) years, subject to the approval of the shareholders at the ensuing AGM, to hold office from the conclusion of ensuing 8th AGM till the conclusion of 13th AGM. M/s. S.S. Kothari Mehta & Company, Chartered Accountants, existing Statutory Auditors shall be completing their term of 5 years at the ensuing AGM.
The Board of Directors in its meeting held today i.e. Tuesday, July 27, 2021 fixed the Record Date (Wednesday, September 22, 2021) for determining entitlement of shareholders to Final Dividend for Financial Year 2020-21.
(As Per BSE Announcement dated on 27.07.2021) | 21-Sep-2021 | |
06-Feb-2020 | D | The Board of Directors of the Company in its meeting held today, i.e., on Thursday, February 06, 2020 at New Delhi, approved Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31, 2019 and declared interim dividend of Rs. 2/- (100%) per equity share of Rs. 2/- each for the financial year 2019-2020. | 17-Feb-2020 | |
10-May-2019 | D | 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. | 22-Aug-2019 | |
11-Apr-2024 | BC | 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 fi | 24-Apr-2024 | |
26-Dec-2023 | BC | PFA
| 01-Apr-2024 | |
14-Oct-2023 | BC | 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. | 31-Mar-2024 | |
24-Apr-2024 | BC | recommended final Dividend of Rs. 5/- per Equity share of face value of Rs. 2/- each fully paid up (i.e. 250%) for the financial year ended March 31, 2024 subject to approval by shareholders at ensui | 31-Mar-2024 | |
15-Jan-2024 | BC | 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 (Lis | 24-Jan-2024 | |