Dalmia Bharat Sugar & Industries Ltd Share Price

AGM Date: 21 Sep 2021

This is to inform you that the 69th Annual General Meeting (AGM) of Dalmia Bharat Sugar and Industries Limited (Company) is scheduled to be held on Tuesday September 21 2021 at 10.30 am IST through Video Conferencing / Other Audio Visual 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 notice of the AGM and the Annual Report of the Company for the Financial Year 2020-21. Further pursuant to Regulation 30 of SEBI Listing Regulations this is to inform you that the notice of the AGM and the Annual Report of the Company has also been dispatched to the Shareholders today August 30 2021 and uploaded on the Companys website at https://www.dalmiasugar.com/investors/ . Pursuant to Regulation 42 of SEBI Listing Regulations this is to inform you that the record date / cut-off date for the purposes of dividend is September 14 2021. Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached is a copy of notice to the shareholders published on August 28, 2021 in Business Line (an English newspaper having country-wide circulation) and Dinamani (a Tamil newspaper having wide circulation in Tiruchirapalli, Tamil Nadu, where registered office of the Company is situated) by the Company in compliance with Circular No. 20/2020 dated May 05, 2020 and Circular no. 02 dated January 13, 2021 issued by Ministry of Corporate Affairs, with respect to 69th Annual General Meeting of the Company to be held through Video Conferencing/other Audio Video means on September 21, 2021. The above information will also be made available on the website of the Company www.dalmiasugar.com. Pursuant to Regulation 30(6) read with Schedule III of the SEBI Listing Regulations we wish to inform you that the 69th Annual General Meeting of the Company was held on Tuesday September 21 2021 at 10.45 a.m. (scheduled at 10.30 a.m.) through video conferencing facility provided by Kfin Technologies Private Limited the Registrar and Share Transfer Agent. All the items of agenda included in the Notice of the Annual General Meeting dated July 30 2021 have been approved with requisite majority Pursuant to Regulation 44(3) of the SEBI Listing Regulations the brief details of agenda items and voting results thereof along with Scrutinizers report are attached and marked as Annexure 1. The same are also displayed at the registered office and posted on the Companys website www.dalmiasugar.com. (As Per BSE Announcement Dated on 9/22/2021 11:47:21 AM)

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)

AGM Date: 07 Jul 2025

Business Responsibility and Sustainability Report for Financial Year 2024-25 is part of Annual Report at page no. 219 of Annual Report and is attached. This is to inform that 73rd Annual General Meeting of Dalmia Bharat Sugar and Industries Limited is scheduled to be held on Monday, July 07, 2025 at 11 a.m. through Video Conferencing / Other Audio Video Means. (As Per BSE Announcement Dated on: 10/06/2025) Proceedings of 73rd Annual General Meeting pursuant to Regulation 30 and Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 07/07/2025)

EGM Date: 10 Nov 2021

COM 10/11/2021 Meetings of the Equity Shareholders, Secured Creditors and Unsecured Creditors of Dalmia Bharat Sugar and Industries Limited ('the Company') are scheduled to be held on Wednesday, November 10, 2021 for the purpose of considering, and if thought fit, approving with or without modification(s), the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('the Scheme' or 'this Scheme' or 'Scheme') Pursuant to the NCLT Order pronounced on September 22, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of the equity shareholders of Dalmia Bharat Sugar and Industries Limited ('Company') was held on Wednesday, November 10, 2021 at 11:00 a.m. ('Meeting') through video conferencing to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The Meeting was concluded at 12.04 p.m. In this regard, please find enclosed the proceedings of the Meeting as required under the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, as Annexure A. (As Per BSE Announcement Dated 11.11.2021) Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of Secured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 2:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Secured Creditors was concluded at 2:45 PM. In this regard, please find enclosed the following: ?Summary of the proceedings of the Meeting, as Annexure A; ? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; and ? Report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary as Annexure C. Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the following: ? Summary of the proceedings of the Meeting, as Annexure A; ?? Voting results in respect of the matter transacted at the said Meeting, as Annexure B; as the report submitted by Kfin Technology Private Limited the RTA of the Company. (As per BSE Announcement Dated on 12/11/2021) Pursuant to the NCLT order pronounced on 22nd September, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, a meeting of unsecured Creditors' of the Company was held on Wednesday, 10th November, 2021 at 3:00 p.m. ('Meeting'), to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The meeting of the Unsecured Creditors was concluded at 4:04 PM. In this regard, please find enclosed the report submitted by the Scrutinizer, Mr. S. Venkateswaran, Practicing Company Secretary. (As Per BSE Announcement dated on 13.11.2021) Pursuant to the NCLT order pronounced on September 22, 2021 ('Order') in the Company Scheme Application No. CA / 52 / CAA / 2021, meeting of the Equity shareholders of the Company was held on Wednesday, 10th November, 2021 at 11:00 a.m. ('Meeting') through video conferencing to consider and if thought fit approve the Scheme of Amalgamation between Himshikhar Investment Limited and Dalmia Bharat Sugar and Industries Limited and their respective shareholders and creditors ('Scheme'). The scheme was approved by shareholders of the Company with requisite majority. In this regard, please find enclosed the following: ? Voting results in respect of the matter transacted at the said Meeting, in terms of Regulation 44(3) of the SEBI Regulations as Annexure A; and ? The Report submitted by the Scrutinizer, Mr. S Venkateswaran, Practicing Company Secretary, for remote e-voting and e-voting done during the Meeting as Annexure B. (As Per BSE Announcement Dated 11.11.2021)

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. Please find enclosed the proceedings of NCLT convened Equity shareholders'' meeting held on Saturday, February 08, 2025, through Video Conferencing/other Audio Video Means facilitated by NSDL for the approval of Scheme of Arrangement between Dalmia Bharat Sugar and Industries Limited and Dalmia Bharat Refractories Limited and their respective shareholders under Section 230-232 and other applicable provisions of the Companies Act, 2013. (As Per Bse Announcement Dated on 08.02.2025) Please find attached disclosure of the Scrutinizer''s Report with respect to the Secured Creditors Meeting. (As Per BSE Announcement Dated on: 11.02.2025)