Board Meetings for DALBHARAT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DALBHARAT | Dalmia Bharat Limited | 04 Feb 2023 | Financial Results | 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. | |
| DALBHARAT | Dalmia Bharat Limited | 02 Nov 2022 | Dividend/Financial results | 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. | |
| DALBHARAT | Dalmia Bharat Limited | 04 Aug 2022 | Financial results | 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 Thursday, August 4, 2022, to inter-alia consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2022.We request you to please take the same on record. | |
| DALBHARAT | Dalmia Bharat Limited | 09 May 2022 | Dividend/Financial results | 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 Monday, May 9, 2022, to inter-alia consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 and recommend final dividend, if any, for the said financial year.We request you to please take the same on record. | |
| DALBHARAT | Dalmia Bharat Limited | 28 Jan 2022 | Financial Results | 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 Friday, January 28, 2022 to inter-alia consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended December 31, 2021.We request you to kindly take the same on record. | |
| DALBHARAT | Dalmia Bharat Limited | 27 Oct 2021 | Financial Results/Dividend | 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, October 27, 2021 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, 2021 and interim dividend for the Financial Year 2021-2022, if any.We request you to kindly take the same on record. | |
| DALBHARAT | Dalmia Bharat Limited | 27 Jul 2021 | Financial Results | 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, July 27, 2021 to inter-alia consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the quarter ended June 30, 2021.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from July 01, 2021 (vide our letter dated June 30, 2021) shall re-open on July 30, 2021. | |
| DALBHARAT | Dalmia Bharat Limited | 29 Apr 2021 | Financial Results | 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 Thursday, April 29, 2021 to inter-alia consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 and recommend dividend, if any, for the year ended March 31, 2021. Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from April 01, 2021 (vide our letter dated March 30, 2021) shall re-open on May 03, 2021. | |
| DALBHARAT | Dalmia Bharat Limited | 04 Feb 2021 | Financial Results | 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 Thursday, February 04, 2021 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, 2020.Further, pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window which was closed from January 01, 2021 (vide our letter dated December 30, 2020) shall re-open on February 08, 2021. | |
| DALBHARAT | Dalmia Bharat Limited | 05 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DALBHARAT | Dalmia Bharat Limited | 06 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| DALBHARAT | Dalmia Bharat Limited | 13 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DALBHARAT | Dalmia Bharat Limited | 21 Mar 2020 | Buyback | To consider buyback for equity shares | |
| DALBHARAT | Dalmia Bharat Limited | 06 Feb 2020 | Financial Results/Dividend | The Company had informed the Exchange regarding a Board Meeting to be held on February 06, 2020 To consider and approve the financial results for the period ended December 31, 2019. The Company has now informed the Exchange that the Said meeting may consider a proposal to declare an interim dividend, if any, for the financial year 2019-2020.( Purpose Revised). | |
| DALBHARAT | Dalmia Bharat Limited | 06 Feb 2020 | Financial Results | 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 Thursday, February 06, 2020 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, 2019. |