Dalmia Bharat Ltd.(Old) Corporate Filings & Announcements

Latest corporate announcements and filings from Dalmia Bharat Ltd.(Old) on BSE

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Dalmia Bharat Ltd.(Old)

22 Nov 2018

Corp. Action

Updates on Record Date for Scheme of Arrangement and Amalgamation

BSE India

With Reference to the earlier announcement dated November 19, 2018 regarding Fixation of Record Date (November 30, 2018) in respect of the Scheme of Arrangement and Amalgamation amongst Dalmia Bharat Limited, Dalmia Cement (Bharat) Limited And Odisha Cement Limited ('Company'), Dalmia Bharat Ltd has further submitted to BSE a copy of Note on Scheme of Arrangement and Amalgamation.

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Dalmia Bharat Ltd.(Old)

19 Nov 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

This is in continuation to our letter dated October 31, 2018 vide which it was informed that the Board of Directors of 0disha Cement Limited (to be renamed as "Dalmia Bharat Limited") has recommended the dividend for the financial year 2017-18. In this connection, it is hereby informed that the Company shall hold its Annual General Meeting on or before December 31, 2018 and the book closure period for the same will be fixed and informed accordingly....

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Dalmia Bharat Ltd.(Old)

19 Nov 2018

Corp. Action

Fixation Of Record Date In Respect Of The Scheme Of Arrangement And Amalgamation Amongst Dalmia Bharat …

BSE India

This is in continuation of our earlier letter dated October 30, 2018 vide which it was intimated to your good office(s) that the aforesaid Scheme has been implemented on October 30, 2018 effective from the appointed date i e January 1, 2015 in terms of the Scheme. In this connection, It is hereby informed that, November 30, 2018 is fixed as the "Record Date" for...

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Dalmia Bharat Ltd.(Old)

15 Nov 2018

Company Update

Appeal Filed By Step Down Subsidiary Of The Company Namely Rajputana Properties Private Limited (RPPL) Under …

BSE India

This is to intimate that RPPL, a step down subsidiary of the Company filed a Civil Appeal before the Hon''ble Supreme Court of India, challenging Impugned Order dated November 14, 2018 passed by NCLAT in Company Appeal (AT) (Insolvency) No. 188 of 2018 where by the revised resolution plan submitted by UltraTech Cement Limited is approved. The said appeal of RPPL was mentioned for hearing before the Court of Hon''ble Chief Justice of India....

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Dalmia Bharat Ltd.(Old)

02 Nov 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Clarification with respect to Dividend declared by Dalmia Bharat Limited

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Dalmia Bharat Ltd.(Old)

31 Oct 2018

Result

Outcome of Board Meeting

BSE India

Subject: Outcome of the Board meeting and unaudited financial results for the quarter ended and half year ended September 30, 2018 alongwith the Limited review report from Auditors' thereon Dear Sir(s), Further to the intimation dated October 22, 2018 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), it is hereby informed that the Board of Directors of Dalmia...

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Dalmia Bharat Ltd.(Old)

31 Oct 2018

Company Update

Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Sub: Implementation of Scheme of Arrangement and Amalgamation involving amalgamation of Dalmia Bharat Limited with Odisha Cement Limited Ref.: (i) NSE/LIST/10303 dtd. 05.05.2017 of NSE; and (ii) DCS/AMAL/MD/R37/787/2017-18 dtd. 05.05.2018 of BSE Dear Sir(s), This is in connection with the above referred letter(s) both dated May 5, 2017 vide which Scheme of Arrangement and Amalgamation amongst Dalmia Bharat Limited ('DBL'),...

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Dalmia Bharat Ltd.(Old)

31 Oct 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

Dear Sir(s), This is in connection with the above referred letter(s) both dated May 5, 2017 vide which Scheme of Arrangement and Amalgamation amongst Dalmia Bharat Limited ('DBL'), Dalmia Cement (Bharat) Limited ('DCBL') and Odisha Cement Limited ('ODCL' or 'the Company') and their respective shareholders and creditors ('Scheme') was approved by your good offices. Further, the Scheme has since been sanctioned by the National Company Law Tribunal,...

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Dalmia Bharat Ltd.(Old)

23 Oct 2018

Corp. Note

Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement for Board Meeting and Closure of Trading Window

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Dalmia Bharat Ltd.(Old)

22 Oct 2018

SAST

Closure of Trading Window

BSE India

Pursuant to the DBL (Code of Conduct for Insider Trading) Rules, 2015, we hereby inform that the Trading Window of the Company shall remain closed from October 23, 2018 till November 1, 2018 (both days inclusive). The Trading Window shall re-open on November 2, 2018.

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