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Board Meetings - Dalmia Bharat Sugar and Industries Ltd.

See past and forthcoming board meetings of Dalmia Bharat Sugar and Industries Ltd. - DALMIASUG, 500097

Ex-datePurposeNotes
2021-05-24Audited Results & Dividend
2021-02-05Quarterly Results
2020-11-09Quarterly Results
2020-07-31Quarterly Results
2020-06-19Audited Results
2020-02-13Interim Dividend
2020-01-30Quarterly Results
2019-10-24Quarterly Results
2019-07-29Quarterly Results
2019-05-20Audited Results & Final Dividend
2019-02-14Quarterly Results
2018-11-13Quarterly Results
2018-08-06Quarterly Results
2018-05-28Audited Results & Final Dividend
2018-02-02Quarterly Results
2017-11-02Quarterly Results
2017-08-11Quarterly Results
2017-05-05Audited Results & Final Dividend
2017-01-30Quarterly Results
2016-10-27Quarterly Results
2016-08-10Quarterly Results
2016-05-23Audited Results & Final Dividend
2016-03-15Interim Dividend
2016-02-01Quarterly Results
2015-11-06Quarterly Results
2015-08-07Quarterly Results
2015-05-14Audited ResultsBoard have not proposed any dividend for the financial year ended on March 31, 2015.
2015-03-26OthersMrs. Himmi Gupta has been Appointed as a Woman Director on the Board of Directors of the Company with effect from March 26, 2015.
2015-01-30Quarterly Results
2014-10-31Quarterly Results
2014-08-01Quarterly Results
2014-05-16Audited Results & Final Dividend
2014-02-13Quarterly Results
2013-10-31Quarterly Results
2013-08-08Quarterly Results
2013-05-27Audited Results & Final Dividend
2013-02-07Quarterly Results
2012-11-09Quarterly Results
2012-08-07Quarterly Results
2012-05-11Audited Results & Final Dividend
2012-01-24Quarterly Results
2011-11-07Quarterly Results
2011-08-10Quarterly Results
2011-05-23Audited Results & Final Dividend
2011-01-27Quarterly Results
2010-10-29Quarterly Results(Revised)
2010-08-09Quarterly Results
2010-05-26Audited Results & Final Dividend
2010-05-07OthersThe Company has entered into definitive agreements, namely, Share Subscription Agreement and Shareholders Agreement with Avnija Properties Ltd. & KKR Mauritius Cement Investments Ltd.
2010-03-18To consider a restructuring proposalTo 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.
2010-01-28Quarterly Results & Interim DividendTo fix the 'record date' for determining the name of the Members to whom the Interim Dividend shall be paid.
2009-10-28Quarterly Results
2009-07-21Quarterly Results
2009-05-28Audited Results, F. Dividend & OthersTo 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.
2009-01-28Quarterly Results & Interim DividendTo fix the 'record date' for determining the name of the Members to whom the Interim Dividend shall be paid.
2008-10-31Quarterly Results
2008-07-22Quarterly Results
2008-05-22Audited Results & Final Dividendinter alia, to fix the dates of book closure for the purposes of payment of Final Dividend, etc.
2008-01-25Quarterly Results & Interim Dividend
2007-10-26Quarterly Results
2007-07-28Quarterly Results
2007-05-11Audited Results & Final Dividend
2007-03-19Interim Dividend
2007-01-15Quarterly Results
2006-10-12Quarterly Results
2006-07-26Quarterly Results
2006-04-27Accounts & Dividend
2006-03-17To 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.
2006-01-23Quarterly Results
2005-10-29Quarterly Results
2005-09-20Stock Split & OthersIncrease in Authorised Capital
2005-07-26Quarterly Results
2005-05-21Accounts & Dividend
2005-01-27Quarterly Results
2004-12-28OthersTo seek share-holders approval for leasing out the proposed Thermal Power Plant being installed at the Dalmiapuram unit.
2004-10-27Quarterly Results
2004-07-31Quarterly Results
2004-05-25Accounts & Dividend
2004-03-03OthersProposal for capital expenditure to be incurred on the expansion of the existing cement manufacturing capacity and approve the same.
2004-01-29Quarterly Results
2003-10-27Quarterly Results & GeneralConsidered 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.
2003-07-28OthersPostal Ballot from the warrant holders for cancellation of the put option exercisable by them.
2003-05-22Accounts & Dividend
2003-01-30Quarterly Results & OthersTo fix Record Date for payment of interest on 6% NCD
2002-10-28Quarterly Results
2002-07-22Quarterly Results
2002-05-30Accounts & DividendAccounts & Final Dividend
2002-03-05Interim Dividend
2002-01-28Quarterly Results
2001-10-30Quarterly Results
2001-09-26OthersTo determine price for conversion of detachable tradable warrants, attached to the 6% NCDs allotted on rights basis on 11.09.01 into shares
2001-07-21Quarterly Results
2001-05-31Accounts & Dividend
2001-03-05OthersStructure of the securities to be issued by the company.
2001-01-22Quarterly Results
2000-12-07OthersIssuance of new securities
2000-10-28Quarterly Results
2000-07-29Quarterly Results
2000-05-27Accounts & Dividend
2000-03-31Interim Dividend