DALMIABHA

Dalmia Bharat Limited has informed the Exchange regarding a press note dated April 27, 2016.

Y. H. Dalmia & Others has submitted to the Exchange vide letter dated April 8, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange regarding Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Dalmia Bharat Limited has informed the Exchange regarding a press release dated March 28, 2016, titled "Dalmia Bharat consolidates East India Operations leading to enhanced synergies".

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 15, 2016, declared an Interim Dividend for the Financial Year 2015-16 of Rs. 2/- per equity share of Rs. 2/- each (i.e. 100%). The Interim Dividend will be paid to the shareholders by electronic transfer and/or dispatch of dividend warrants on or before March 30, 2016.

Dalmia Bharat Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2016 for the purpose of Payment of Interim dividend

Dalmia Bharat Limited has informed the Exchange that in accordance with the DBL (Code of Conduct for Insider Trading) Rules, 2015 of the Company, the Trading window will remain closed from March 11, 2016 to March 17, 2016 (both days inclusive).

Dalmia Bharat Limited has informed the Exchange that in pursuance of the Special Resolution passed by the Members of the Company in the Extra-ordinary General Meeting of the Company held on February 11, 2016, upon receipt of the "In Principle" listing approvals from the Stock Exchanges and completion of all formalities connected with the Share Subscription and Purchase Agreement dated January 15, 2016 including receipt of approval from the Competition Commission of India for the transaction of acquisition of 15% of the share capital of Dalmia Cement (Bharat) Limited, the Securities Preferentia

Dalmia Bharat Limited has informed the Exchange that Company's representatives shall be attending Kotak Securities Investor Conference to be held on February 23, 2016. Investor Presentation to be shared in the said conference is already uploaded on the companys website.

Dalmia Bharat Limited has informed the Exchange that Mr. Jayesh Doshi, Whole-time Director and Group Chief Financial Officer of the Company has been authorised for determining the materiality of an event or information in terms of the policy approved by the Board of Directors of the Company in the meeting held November 05, 2015 for the purpose of making disclosures to Stock Exchanges.

The Exchange has sought clarification from Dalmia Bharat Limited, with respect to recent news item captioned "Dalmia Bharat Mismanaging Calcom Cement: Bawri group" . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media 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.

The Exchange has sought clarification from Dalmia Bharat Limited, with respect to recent news item captioned "Dalmia Bharat Mismanaging Calcom Cement:Bawri group". In this regard, the Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Dalmia Bharat Limited has submitted to the Exchange a copy of the Minutes of the Extra-ordinary General Meeting of the shareholders of the Company held on February 11, 2016..

Dalmia Bharat Limited has informed the Exchange regarding voting results in the specified format alongwith the report issued by the Scrutiniser for remote e-voting/poll of the Extra-ordinary General Meeting of the Company.

Dalmia Bharat Limited has informed the Exchange that the Nomination & Remuneration Committee of the Company had a meeting on February 03, 2016 has approved the grant of 4,50,000 stock options under the DBEL Employee Stock Option Plan 2011 of the Company to certain employees exercisable into same number of Equity Shares in the Company, the brief terms of which are as under:1. Vesting: The options shall vest over a period of 5 years on the basis of performance.2. Exercise period: Three years from the date of vesting of options.3. Exercise price: Rs 383.53/-

Dalmia Bharat Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Dalmia Bharat Limited has submitted to the Exchange a copy of the notice published in newspapers relating to the Extra-ordinary General Meeting of the Company scheduled to be held on 11-2-2016.

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 January 27, 2016 till February 5, 2016 (both days inclusive). The Trading window shall re-open on February 8, 2016.

Dalmia Bharat Limited has informed the Exchange that an Extra-ordinary General Meeting of the Company is scheduled to be held on February 11, 2016 to consider the Resolutions set out in the attached Notice issued to the shareholders of the Company.

Dalmia Bharat Limited has informed the Exchange regarding the Outcome of the Board Meeting held on January 15, 2016 (a) Acquisition of 15% stake in Dalmia Cement (Bharat) Limited(b) Preferential issue of up to 75,00,000 (seventy-five lakh) equity shares of the Company to KKR(c) Execution of a placement agreement between the Company and KKR.

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Dalmia Bharat Limited has informed the Exchange a copy of Minutes of the proceedings dated 12th October 2015 relating to declaration of Result on the voting by Postal Ballot conducted pursuant to section 110 of the Companies Act 2013.

Dalmia Bharat Limited has informed the Exchange that the Trading Window of the Company shall remain closed from 29th October, 2015 till 7th November, 2015 (both days inclusive). The Trading window shall re-open on 9th November, 2015.

Dalmia Bharat Limited has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 30, 2015.

Dalmia Bharat Limited has informed the Exchange regarding the details of voting results of the Postal Ballot conducted by the Company result of which were declared on October 12, 2015.

Dalmia Bharat Limited has submitted to the Exchange pursuant to Clause 35A of the Listing Agreement, the detail regarding voting results of the Annual General Meeting of the Company held on September 30, 2015.

Dalmia Bharat Limited has submitted to the Exchange a copy of the Notice of Postal Ballot together with Postal Ballot Form as sent to the Members of the Company.

Dalmia Bharat Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Dalmia Bharat Limited has informed the Exchange that the Final Dividend shall be paid on or after October 8, 2015 to all Members of the Company as on the date of commencement of Book closure.

Dalmia Bharat Limited has informed the Exchange that In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 ( the Regulations ) read with SEBI circular dated May 11, 2015, the Company confirm the following:The Company has formulated and published on its website the DBL (Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information) Rules 2015 as required under Regulation 8(1) of the Regulations; andThe Company has formulated and adopted the revised DBL (Code of Conduct for Insider Trading) Rules 2015 as required under Regulation 9(1) of

Dalmia Bharat Limited has informed the Exchange regarding a press release dated July 28, 2015 with respect to the Unaudited Financial Result for the quarter ended June 30, 2015.

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Dalmia Bharat Limited has informed the Exchange that the Trading Window of the Company shall remain closed from July 21, 2015 till July 30, 2015 (both days inclusive). The Trading window shall re-open on July 31, 2015.

Dalmia Bharat Limited has informed the Exchange that the Board of Directors have recommended dividend of Rs. 1.50 per share (75%) for the financial year ended March 31, 2015.

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

Dalmia Bharat Limited has informed the Exchange that pursuant to clause 36 of the Listing Agreement read with DBEL( Prevention of Insider Trading in Securities) Regulations, 2011, notice is hereby given that the trading window of the Company shall remain closed from May 06, 2015 till May 14, 2015. The Trading Window shall re-open on May 15, 2015.

Y. H. Dalmia & Others has submitted to the Exchange vide letter dated April 10, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange that Dalmia Cement (Bharat) Ltd., a subsidiary of the Company has commenced trial run of a new clinker line of its subsidiary, Calcom Cement India Limited at Umrangshu, Assam. The total installed grinding capacity for the plant is 2.1 MnT, located at Lanka, Assam. Dalmia also has another cement manufacturing facility in North East located at Meghalaya with a capacity of 1.5 MnT.

Dalmia Bharat Limited has informed the Exchange that : "Dalmia Cement (Bharat) Limited, a subsidiary of Dalmia Bharat Limited has commenced its new cement plant of 2.5 MnT at Belgaum, Karnataka on 23rd March, 2015 and has now started trial production. With this commissioning of the 2.5 MnT Belgaum plant, the total installed cement capacity of Dalmia Bharat Group would be 24 MnT."

Dalmia Bharat Limited has informed the Exchange that the Board of Directors in their meeting held on March 30, 2015 approved the appointments of: (i) Mrs. Sudha Pillai as a Woman Director on the Board of Directors of the Company with effect from March 30, 2015, in compliance with second proviso to Section 149 of the Companies Act, 2013 and clause 49(II)(A)(1) of the Listing Agreement. (ii) Mr. Jayesh Doshi as a Director on the Board of Directors of the Company with effect from March 30, 2015. Mr. Jayesh Doshi is also the Chief Financial Officer of the Company.

Dalmia Bharat Limited has informed the Exchange that its subsidiary company, Dalmia Cement (Bharat) Limited has increased its stake in OCL India Limited from 48% to 74.6% through inter-se transfer within the promoter group of OCL India Limited. Further the Company also submitted a copy of press release dated February 25, 2015 titled "Dalmia Group to Consolidate Cement Operations" issued by Dalmia Cement (Bharat) Limited.

Dalmia Bharat Limited has informed the Exchange that the Remuneration Committee of the Company at its meeting held on January 29, 2015 had approved the further grant of 2,40,000 stock options under the "DBEL Employee Stock Option Plan 2011" of the Company to the employees exercisable into same number of Equity Shares in the Company.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated January 29, 2015 titled "Sales Volume - 1.65 MnT; Total Income from Operations - Rs. 794 crore; EBITDA - Rs. 125 crore".

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Dalmia Bharat Limited has submitted to the Exchange a copy of minutes of the proceedings dated January 12, 2015 relating to declaration of Result on the voting by Postal Ballot.

Dalmia Bharat Limited has informed the Exchange regarding Minutes of the proceedings dated January 12, 2015 relating to declaration of Result on the voting by Postal Ballot conducted pursuant to section 110 of the Companies Act 2013.

Dalmia Bharat Limited has informed the Exchange that pursuant to clause 36 of the Listing Agreement read with the DBEL (Prevention of Insider Trading in Securities) Regulations, 2011, the Trading Window of the Company shall remain closed from January 22, 2015 till January 30, 2015 (both days inclusive). The Trading window shall re-open on February 02, 2015.

Dalmia Bharat Limited has informed the Exchange regarding details of voting as per Clause 35A of the Listing Agreement in respect of Special Resolution passed through Postal Ballot.

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

The Exchange had sought clarification from Dalmia Bharat Limited with respect to announcement dated November 28, 2014 that "Company's subsidiary company, Dalmia Cement (Bharat) Limited through its ultimate subsidiary, has on November 28, 2014 acquired the balance 26% stake in Bokaro Jaypee Cement Limited (BoJCL) from Steel Authority of India Limited. Upon this acquisition, BoJCL will become wholly owned subsidiary of the ultimate subsidiary of Dalmia Cement (Bharat) Limited. The total consideration for 100% acquisition of BoJCL is same as that of the earlier 74% purchased from Jaiprakash Assoc