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BSE Code : 542216 | NSE Symbol : DALBHARAT | ISIN : INE00R701025 | Industry : Cement - South India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	22-Jul-2025	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve Pursuant to Regulation 29 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 Tuesday July 22 2025 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2025. Further in continuation of our letter dated June 27 2025 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys code for prevention of Insider Trading the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2025.
27-May-2025	30-May-2025	Raising funds through Debt Instr.	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday May 30 2025 inter-alia to discuss and consider a proposal for obtaining enabling approval for raising of funds from domestic and/or global markets by way of issuance of equity shares/ equity linked securities/ warrants convertible into equity shares or any other instruments or securities through qualified institutional placement/ private placement/ public issue/ preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/ statutory/ regulatory and other approvals as may be required including the enabling approval of the Members of the Company at a general meeting or through postal ballot. Outcome of Board Meeting held on May 30, 2025 (As per BSE Announcement Dated on 30/05/2025)
15-Apr-2025	23-Apr-2025	Accounts	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2025 ,inter alia, to consider and approve 1) the Audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31, 2025, and 2) recommend Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025. Please find the attached Outcome of Board Meeting held on April 23, 2025. (As Per BSE Announcement Dated on: 23.04.2025)
14-Jan-2025	21-Jan-2025	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended on December 31 2024 and other business matters. Further in continuation of our letter dated December 25 2024 regarding closure of Trading Window we would like to re-iterate that in accordance with the Companys code for prevention of Insider Trading the Trading Window for trading in the Securities of the Company has already been closed and shall re-open after the expiry of 48 hours from the declaration of the Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31 2024. PFA Outcome of Board Meeting held on January 21, 2025 (As per BSE Announcement Dated on 21/01/2025)
09-Oct-2024	19-Oct-2024	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 interim dividend for the financial year 2024-25 if any and other business matters. Outcome of Board Meeting Intimation of Interim Dividend (As per BSE Announcement Dated on 18/10/2024)
10-Jul-2024	18-Jul-2024	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve of Board Meeting scheduled to be held on Thursday July 182024 Please find the attached outcome of Board Meeting held on July 18, 2024. (As Per BSE Announcement dated on 18.07.2024)
28-May-2024	28-May-2024	Change in Auditors	Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
11-Apr-2024	24-Apr-2024	Accounts	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	Accounts	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	Change in Other Executives	Update
06-Oct-2023	14-Oct-2023	Interim Dividend	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	Quarterly Results	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)
27-May-2023	27-May-2023	Change in Directors	With reference to the captioned subject, we hereby inform you that the Nomination Remuneration Committee and the Board of Directors of the Company in their meeting(s) held on May 26, 2023 has , inter alia, recommended to the shareholders for the appointment of Mr. Paul Heinz Hugentobler (DIN 00452691) and Mrs. Anuradha Mookerjee (DIN 10174271) as Independent Director(s) of the Company. The appointments shall take effect from July 1, 2023, after approval of the shareholders.
19-Apr-2023	25-Apr-2023	Accounts	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 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 Tuesday April 25 2023 inter-alia: (i) to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the fourth quarter and financial year ended March 31 2023; and (ii) to recommend final dividend if any to the shareholders for the financial year ended March 31 2023. Please take note that the Board of Directors in its meeting held today i.e. Tuesday, April 25, 2023, approved the following matters: 1. The Audited Financial Results (Standalone & Consolidated) ('Results') for the quarter and financial year ended March 31, 2023. A copy of the signed Results along with Auditors Report and declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith. 2. 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. (As Per BSE Announcement Dated on 25.04.2023)
24-Jan-2023	04-Feb-2023	Quarterly Results	Dalmia Bharat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 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 February 4 2023 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 Please take note that the Board of Directors in its meeting held today i.e. Saturday, February 04, 2023, had, inter-alia, considered and approved the following as per attached file. (As per BSE Announcement Dated on 04/02/2023)

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Board Meeting