Dalmia Bharat Ltd

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

up-arrow 2,016.40 -36.30(-1.77%)

Open Price ()

2,046.10

Prev. Close ()

2,052.70

Volume (No’s)

151,695

Market Cap ()

37,820.64

Low Price ()

2,007.70

High Price ()

2,048.70

 

Board Meetings

Start Date End Date Purpose
27-May-2025 30-May-2025 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.
15-Apr-2025 23-Apr-2025 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 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 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 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)

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