|
11 Feb 2025
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results & Final Dividend |
- |
|
02 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
01 Aug 2023
|
Quarterly Results |
- |
|
19 May 2023
|
Audited Results & Final Dividend |
- |
|
03 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
29 Jul 2022
|
Quarterly Results |
- |
|
24 May 2022
|
Audited Results & Dividend |
- |
|
04 Feb 2022
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2021
|
Quarterly Results |
- |
|
30 Jul 2021
|
Quarterly Results |
- |
|
24 May 2021
|
Audited Results & Dividend |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
19 Jun 2020
|
Audited Results |
- |
|
13 Feb 2020
|
Interim Dividend |
- |
|
30 Jan 2020
|
Quarterly Results |
- |
|
24 Oct 2019
|
Quarterly Results |
- |
|
29 Jul 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results & Final Dividend |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
28 May 2018
|
Audited Results & Final Dividend |
- |
|
02 Feb 2018
|
Quarterly Results |
- |
|
02 Nov 2017
|
Quarterly Results |
- |
|
11 Aug 2017
|
Quarterly Results |
- |
|
05 May 2017
|
Audited Results & Final Dividend |
- |
|
30 Jan 2017
|
Quarterly Results |
- |
|
27 Oct 2016
|
Quarterly Results |
- |
|
10 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Audited Results & Final Dividend |
- |
|
15 Mar 2016
|
Interim Dividend |
- |
|
01 Feb 2016
|
Quarterly Results |
- |
|
06 Nov 2015
|
Quarterly Results |
- |
|
07 Aug 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Audited Results |
Board have not proposed any dividend for the financial year ended on March 31, 2015. |
|
26 Mar 2015
|
Others |
Mrs. Himmi Gupta has been Appointed as a Woman Director on the Board of Directors of the Company with effect from March 26, 2015. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
31 Oct 2014
|
Quarterly Results |
- |
|
01 Aug 2014
|
Quarterly Results |
- |
|
16 May 2014
|
Audited Results & Final Dividend |
- |
|
13 Feb 2014
|
Quarterly Results |
- |
|
31 Oct 2013
|
Quarterly Results |
- |
|
08 Aug 2013
|
Quarterly Results |
- |
|
27 May 2013
|
Audited Results & Final Dividend |
- |
|
07 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
07 Aug 2012
|
Quarterly Results |
- |
|
11 May 2012
|
Audited Results & Final Dividend |
- |
|
24 Jan 2012
|
Quarterly Results |
- |
|
07 Nov 2011
|
Quarterly Results |
- |
|
10 Aug 2011
|
Quarterly Results |
- |
|
23 May 2011
|
Audited Results & Final Dividend |
- |
|
27 Jan 2011
|
Quarterly Results |
- |
|
29 Oct 2010
|
Quarterly Results |
(Revised) |
|
09 Aug 2010
|
Quarterly Results |
- |
|
26 May 2010
|
Audited Results & Final Dividend |
- |
|
07 May 2010
|
Others |
The Company has entered into definitive agreements, namely, Share Subscription Agreement and Shareholders Agreement with Avnija Properties Ltd. & KKR Mauritius Cement Investments Ltd. |
|
18 Mar 2010
|
To consider a restructuring proposal |
To demerge the cement business, refractory business, thermal power business and certain other businesses into DCB Renewable Energy and Industries Ltd in terms of a Scheme of Arrangement. |
|
28 Jan 2010
|
Quarterly Results & Interim Dividend |
To fix the 'record date' for determining the name of the Members to whom the Interim Dividend shall be paid. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
21 Jul 2009
|
Quarterly Results |
- |
|
28 May 2009
|
Audited Results, F. Dividend & Others |
To issue various types of securities to persons other than Members of the Company., seeking approval of Members under sections 81(1A)(a) of the Companies Act, 1956. |
|
28 Jan 2009
|
Quarterly Results & Interim Dividend |
To fix the 'record date' for determining the name of the Members to whom the Interim Dividend shall be paid. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
22 Jul 2008
|
Quarterly Results |
- |
|
22 May 2008
|
Audited Results & Final Dividend |
inter alia, to fix the dates of book closure for the purposes of payment of Final Dividend, etc. |
|
25 Jan 2008
|
Quarterly Results & Interim Dividend |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
28 Jul 2007
|
Quarterly Results |
- |
|
11 May 2007
|
Audited Results & Final Dividend |
- |
|
19 Mar 2007
|
Interim Dividend |
- |
|
15 Jan 2007
|
Quarterly Results |
- |
|
12 Oct 2006
|
Quarterly Results |
- |
|
26 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Accounts & Dividend |
- |
|
17 Mar 2006
|
To call an E.G.M. |
To approve to convene an Extraordinary General Meeting of the Shareholders of the Company on April 12, 2006 seeking the consent of members, by way of a Special Resolution. |
|
23 Jan 2006
|
Quarterly Results |
- |
|
29 Oct 2005
|
Quarterly Results |
- |
|
20 Sep 2005
|
Stock Split & Others |
Increase in Authorised Capital |
|
26 Jul 2005
|
Quarterly Results |
- |
|
21 May 2005
|
Accounts & Dividend |
- |
|
27 Jan 2005
|
Quarterly Results |
- |
|
28 Dec 2004
|
Others |
To seek share-holders approval for leasing out the proposed Thermal Power Plant being installed at the Dalmiapuram unit. |
|
27 Oct 2004
|
Quarterly Results |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
25 May 2004
|
Accounts & Dividend |
- |
|
03 Mar 2004
|
Others |
Proposal for capital expenditure to be incurred on the expansion of the existing cement manufacturing capacity and approve the same. |
|
29 Jan 2004
|
Quarterly Results |
- |
|
27 Oct 2003
|
Quarterly Results & General |
Considered the following matters : 1) Approved the capital expenditure programme on the setting up and installation of a 29 MW captive thermal power plant at Dalmiapuram in the State of Tamil nadu. |
|
28 Jul 2003
|
Others |
Postal Ballot from the warrant holders for cancellation of the put option exercisable by them. |
|
22 May 2003
|
Accounts & Dividend |
- |
|
30 Jan 2003
|
Quarterly Results & Others |
To fix Record Date for payment of interest on 6% NCD |
|
28 Oct 2002
|
Quarterly Results |
- |