Dalmia Bharat Sugar & Industries Ltd Share Price

AGM Date: 04 Aug 2022

This is to inform you that the 70th Annual General Meeting ('AGM') of Dalmia Bharat Sugar and Industries Limited ('Company') is scheduled to be held on Thursday, August 04, 2022, at 10.30 am IST through Video Conferencing / Other Audio-Visual Means. Dalmia Bharat Sugar and Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per Bse Announcement Dated on 05/08/2022 ) Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 70° Annual General Meeting of the Company was held today, Thursday, August 04, 2022 at 10.30 a.m. through video conferencing facility provided by National Securities and Depository Limited ('NSDL'). All the items of agenda included in the Notice of the Annual General Meeting dated May 24, 2022 have been approved with requisite majority. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 70° Annual General Meeting of the Company was held today, Thursday, August 04, 2022 at 10.30 a.m. through video conferencing facility provided by National Securities and Depository Limited ('NSDL'). All the items of agenda included in the Notice of the Annual General Meeting dated May 24, 2022 have been approved with requisite majority. M/s Vikas Gera and Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the votes cast by the members through remote e-voting and through e-voting at the Annual General Meeting in a fair and transparent manner. The brief details of agenda items and voting results thereof along with Scrutinizer's report are attached herewith. The same are also posted on the Company's website www.dalmiasugar.com. (As Per BSE Announcement Dated 04.08.2022)

AGM Date: 11 Aug 2023

Please find attached copies of newspaper advertisement with respect to 71st Annual General Meeting of the Company to be held through Video-Conferencing/other Audio Video means on Friday, August 11, 2023 published in Financial Express and Dinamani today i.e., July 14, 2023. The same has been made available on the Company''s website at www.dalmiasugar.com. This is to inform you that the 71st Annual General Meeting ('AGM') of Dalmia Bharat Sugar and Industries Limited is scheduled to be held on Friday, August 11, 2023 at 11.00 A.M. IST through Video Conferencing/Other Audio-Visuals Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), attached is the Annual Report of the Company for the Financial Year 2022-23. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, this is to inform you that the record date/cut-off date for the purpose of dividend/e-voting is August 04, 2023. (As Per BSE Announcement Dated on 19.07.2023) Pursuant to the Regulation 30 and 47 of SEBI Listing Regulations, please find attached copies of newspaper advertisement with respect to 71st Annual General Meeting of the Company to be held through Video Conferencing/other Audio Video Means on Friday, August 11, 2023 published in Financial Express and Dinamani, today i.e., July 20, 2023. (As Per BSE Announcement Dated on 20.07.2023) Pursuant to Regulation 30(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 71st Annual General Meeting of the Company was held today, Friday, August 11, 2023 at 11.00 am through video conferencing facility provided by National Securities and Depository Limited. (As Per BSE Announcement dated on 11.08.2023)

AGM Date: 10 Jul 2024

This is to inform you that 72nd Annual General Meeting of the Company is scheduled to be held on Wednesday, July 10, 2024 at 11.00 AM IST through Video Conferencing/other Audio-Visuals means. Proceedings and Outcome of Annual General Meeting held on Wednesday, July 10, 2024, through Video Conferencing. (As per BSE Announcement Dated on 10/07/2024)

EGM Date: 08 Feb 2025

Pursuant to the provisions of Regulation 30 read with clause 12, Para A of Part A of Schedule III of the SEBI Listing Regulations, this is to inform that in terms of the Hon''ble NCLT Order dated December 20, 2024, in the matter of the Company Scheme Application No. CA(CAA)/50/CHE/2024, Equity shareholders meeting scheduled to be held on February 08, 2025 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Arrangement between the Company and Dalmia Bharat Refractories Limited and their respective shareholders.