Dalmia Bharat Ltd

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

up-arrow 2,241.90 -25.20(-1.11%)

Open Price ()

2,270.70

Prev. Close ()

2,267.10

Volume (No’s)

193,374

Market Cap ()

42,522.90

Low Price ()

2,239.40

High Price ()

2,276.80

 

Book Closure

From Date To Date Announcement
22-Jul-2025 NA 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. Please find the attached Outcome of Board Meeting Held on July 22, 2025. (As Per BSE Announcement Dated on: 22/07/2025)
30-Jun-2025 NA Submission of Newspaper Advertisement related to AGM, Record Date and other related information. Integrated Annual Report for the FY 2024-25 along with Notice of 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on: 05.06.2025) Please find attached Proceedings of 12th AGM of the Company held today (As per BSE Announcement Dated on 30/06/2025)
23-Jun-2025 NA In respect of Final Dividend for FY 2024-25 of Rs. 5/- per Equity share (250%) recommended by the Board of Directors at its meeting held on April 23, 2025 and pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Monday, June 23, 2025 as the 'Record Date' for the purpose of determining entitlement of members to Final Dividend, if declared at the 12th AGM of the Company.
23-Jun-2025 NA 250% Final Dividend
13-Jun-2025 NA Keshav Power Ltd

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