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Announcements

for Dalmia Bharat Ltd

23 Jun	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
16 Jun	Appointment of Company Secretary and Compliance Officer
16 Jun	Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
13 Jun	Submission Of Copy Of The Order(S) Received From Hon'Ble National Company Law Tribunal, Chennai Bench Approving The Scheme(S) Of Arrangement Involving Dalmia Cement (Bharat) Limited ('DCBL'), Wholly Owned Subsidiary Of The Company.
09 Jun	Announcement under Regulation 30 (LODR)-Newspaper Publication
16 May	Resignation Of M/S NSBP & Co., Joint Statutory Auditors Of Dalmia Cement (Bharat) Limited (DCBL), A Material Subsidiary Of The Company And Proposed Appointment Of M/S. Walker Chandiok & Co LLP, In Their Place At The Ensuing Annual General Meeting Of DCBL.
13 May	Announcement under Regulation 30 (LODR)-Earnings Call Transcript
11 May	Announcement under Regulation 30 (LODR)-Newspaper Publication
10 May	Resignation Of M/S NSBP & Co., Joint Statutory Auditors Of Dalmia Cement (Bharat) Limited (DCBL), A Material Subsidiary Of The Company And Proposed Appointment Of M/S. Walker Chandiok & Co LLP, In Their Place At The Ensuing Annual General Meeting Of DCBL.
10 May	Audio Recording - Earnings Call Q4FY22 & FY22

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