DALMIABHA

Dalmia Bharat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2017

Dalmia Bharat Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Notice of Postal Ballot dated May 10, 2017, as dispatched to the shareholders on Saturday, August 26, 2017 is attached.'.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

Dalmia Bharat Limited has informed the Exchange regarding proposed sale of the entire shareholding of the Company in its wholly owned subsidiary, Kanika Investment Limited (a registered Non-banking Financial Company) to Shree Nirman Limited, a promoter group entity.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 05, 2017.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Dalmia Bharat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2017 has recommended final dividend of Rs.2.20/- (110%) per equity share for the financial year 2016-17.

Dalmia Bharat Limited has submitted to the Exchange a copy of Audited Financial Results and Audit Report for the quarter and year ended March 31, 2017.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Dalmia Bharat Limited has informed the Exchange that 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 May 2, 2017 till May 12, 2017 (both days inclusive). The Trading Window shall re-open on May 13, 2017

Dalmia Bharat Limited has informed the Exchange that In furtherance of our intimation letter dated April 20, 2017, Dalmia Bharat Limited ( DBL ) has exercised the placement option on April 21, 2017 under the placement letter agreement in respect of 75,00,000 equity shares held by KKR Mauritius Cement Investments Ltd. ( KKR ). The said transaction stands completed on April 28, 2017.

Dalmia Bharat Limited has informed the Exchange that the Company has closed its trading window effective April 20, 2017 until April 24, 2017 and the same shall re-open from April 25, 2017.

Dalmia Bharat Limited has informed the Exchange regarding the regarding the Outcome of Board Meeting of the Company held on April 20, 2017.

Dalmia Bharat Limited has informed the Exchange that a local authority North Cachar Hills Autonomous Council appears to have issued notice to our step-down subsidiary Calcom Cement India Limited for shut down of its plants. We are advised that all necessary approvals and permissions necessary to run our step-down subsidiary s plants are in place and it would be illegal to shut down the step-down subsidiary s plants operations. We will be pursuing our legal remedies in appropriate forums to protect our interests, in the event that the authority insists for shut down of the said plants.

Y. H. Dalmia & Others has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 28, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Ankita Pratisthan Limited has submitted to the Exchange, vide letter dated March 20, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 16, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 08, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankita Pratisthan Lts., Mayuka Invsetment Ltd., Himgiri Commercial Ltd., Shree Nirman Limited and Valley Agro Industries Ltd. has submitted to the Exchange, vide letter dated March 06, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Significant increase in volume has been observed in Dalmia Bharat Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dalmia Bharat Limited has submitted their response.

Significant increase in volume has been observed in Dalmia Bharat Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Rama Investment Company Pvt Ltd has submitted to the Exchange, vide letter dated February 21, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange that the Company has allotted 60,000 equity shares of Rs. 2/- each, on February 3, 2017 pursuant to the Employee Stock Option Scheme.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Dalmia Bharat Limited has informed the Exchange that the Trading Window of the Company shall remain closed from January 26, 2017 till February 5, 2017 (both days inclusive). The Trading window shall re-open on February 6, 2017.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2016. Further the Company has submitted a copy of press release dated November 06, 2016, titled "Dalmia Bharat consolidates its position in cement world".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated November 06, 2016, titled "Dalmia Bharat consolidates its position in cement world".

Significant increase in volume has been observed in Dalmia Bharat Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dalmia Bharat Limited has submitted their response.

Significant increase in volume has been observed in Dalmia Bharat Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Dalmia Bharat Limited has informed the Exchange that the Trading Window of the Company shall remain closed from October 18, 2016 till October 28, 2016 (both days inclusive). The Trading window shall re-open on October 29, 2016.

Dalmia Bharat Limited has submitted to the Exchange the details of voting results of the Postal ballot along with Report of Scrutinizer.

Dalmia Bharat Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 27, 2016 along with Scrutinizers report.

Dalmia Bharat Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 27, 2016.

Dalmia Bharat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2016.

Dalmia Bharat Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the Company scheduled to be held on September 27, 2016

Dalmia Bharat Limited has submitted to the Exchange a copy of Postal Ballot Notice.

Dalmia Bharat Limited has informed the Exchange that with effect from August 23, 2016, the website address of the Company has been changed from www.dalmiabl.com to www.dalmiabharat.com.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated August 17, 2016 with respect to the Unaudited Financial Result for the Quarter ended June 30, 2016.

Dalmia Bharat Limited has submitted to the Exchange a copy of the Revised Consolidated Audited Financial Results of the Company for the year ended March 31, 2016.

Dalmia Bharat Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Dalmia Bharat Limited has informed the Exchange that pursuant to the DBL (Code of Conduct for Insider Trading) Rules, 2015, the Trading Window of the Company shall remain closed from August 10, 2016 till August 19, 2016 (both days inclusive). The Trading window shall re-open on August 22, 2016.

Dalmia Bharat Limited has submitted to the Exchange a Copy of Statement on Impact of Audit Qualifications.

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 18, 2016 has not declared any final dividend for the Financial Year 2015-16. The interim dividend of Rs. 2/- per equity share declared by the Company in March 2016 shall be treated as the final dividend for the financial year ended on March 31, 2016.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated May 18, 2016, titled "Delivering Value through Inclusive Growth".

Dalmia Bharat Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Dalmia Bharat Limited has informed the Exchange that pursuant to the DBL (Code of Conduct for Insider Trading) Rules, 2015, the Trading Window of the Company shall remain closed from May 11, 2016 till May 20, 2016 (both days inclusive). The Trading window shall re-open on May 23, 2016.