DALMIABHA

The Exchange has 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

Dalmia Bharat Limited has informed the Exchange that the 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 Associates Limited (i.e. aggregate Enterprise Value of INR 1150 crores f

The Exchange had sought clarification from Dalmia Bharat Limited with respect to a news item dated November 27, 2014 captioned "Dalmia Bharat eyes Lafarge - Holcim EU assets". The Company has clarified that "As per Company's policy, we do not comment upon market rumours and we are not aware of any such information as of now".

The Exchange has sought clarification from Dalmia Bharat Limited with respect to recent news item captioned "Dalmia Bharat eyes Lafarge - Holcim EU assets". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company are aware of any information

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-2014.

Dalmia Bharat Limited has informed the Exchange regarding Delisting of Equity shares from Madras Stock Exchange.

Dalmia Bharat Limited has submitted to the Exchange details of voting as per clause 35A of the Listing Agreement.

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

Dalmia Bharat Limited has submitted to the Exchange that a copy of Voting Results pursuant to Clause 35A of the Listing Agreement

Spurt in Volume : Substantial increase in trading volumes have 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 vide its letter inter-alia stated," As regards the increase in volume of our security across the Exchanges in the recent past, the Company is not aware of any specific factor which has resulted in increase in the trading volume."

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

Dalmia Bharat Limited has informed the Exchange regarding a press release dated July 31, 2014 for quarter ended June 30, 2014.

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Dalmia Bharat Limited has informed the Exchange that the Final Dividend shall be paid on or after September 05, 2014.

Dalmia Bharat Limited has informed the Exchange that the share transfer books and register of members of the company shall remain closed between August 26, 2014 and August 30, 2014 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year 2013-14. The Annual General Meeting of the Company will be held on August 30, 2014.

Dalmia Bharat Limited has submitted to the Exchange a copy of press release dated May 15, 2014 regarding Audited results for year ended March 31,2014."

Dalmia Bharat Limited has informed the Exchange that The Board has decided to recommend a final dividend of Rs. 2/- (100%) per Equity Share of Rs 2/- each for the financial year ended on 31-3-2014.

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Dalmia Bharat Limited has informed the Exchange vide letter dated March 24, 2014 that the Company's subsidiary company, Dalmia Cement (Bharat) Limited, has signed definitive agreements for acquisition of 74% stake in Bokaro Jaypee Cement Limited, at a consideration of INR 1,150 crores on March 24, 2014 subject to various regulatory/contractual clearances and permissions. The consideration for such acquisition shall be subject to the adjustments and various other terms and conditions set out in the definitive agreements. Further the Company has submitted a copy of media release dated March 24,

Boron India Ltd, Boron South Asia Ltd, Ruthenium Investments Ltd & Beryllium Investments Ltd has submitted to the Exchange vide letter dated March 13, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Nirman Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of disclosure under Regulation 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Nirman Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of disclosure under Regulation 10(6) in respect of acquisition made in reliance upon exemption provided for in Reg. 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shree Nirman Limited has submitted to the Exchange vide it letter dated February 20, 2014 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 12, 2014, the Directors decided to terminate the job work arrangement of the refractory business with effect from March 31, 2014. Pursuant to this, the refractory business of the Company would be discontinued from the close of the business hours of March 31, 2014.

Dalmia Bharat Limited has submitted to the exchange the standalone financial results for the period ended 31-dec-2013.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated February 12, 2014, titled "Quarter and Nine Months ended December 31, 2013".

Dalmia Bharat Limited has informed the Exchange that the Trading Window of the Company shall remain closed from February 05, 2014 till February 13, 2014. The Trading window shall re-open on February 14, 2014.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated October 30, 2013, titled "H1 FY14".

Dalmia Bharat Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Dalmia Bharat Limited has informed the Exchange, vide letter dated September 03, 2013 regarding an announcement titled "Dalmia Bharat Limited - Monthly Production and Despatch Details".

Dalmia Bharat Limited has submitted to the Exchange proceedings of the Annual General Meeting of the shareholders of the Company held on August 24, 2013.

Dalmia Bharat Limited has informed the Exchange regarding the voting results at the Annual General Meeting of the Company held on August 24, 2013, under clause 35A.

Dalmia Bharat Limited has informed the Exchange regarding Press Release dated August 13, 2013 titled "Q1 FY14".

Dalmia Bharat Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Dalmia Bharat Limited has informed the Exchange, vide letter dated August 05, 2013 regarding an announcement titled "Dalmia Bharat Limited - Monthly Production and Despatch figures".

Dalmia Bharat Limited has informed the Exchange that the Company has fixed Book Closure from August 17, 2013 to August 24, 2013 (both days inclusive) for the purpose of Annual General Meeting and Payment of final dividend for the financial year 2012-13. Further, the Annual General Meeting of the Company will be held on August 24, 2013.

Dalmia Bharat Limited has informed the Exchange that the Final Dividend shall be paid on or after September 03, 2013.

Dalmia Bharat Limited has informed the Exchange, vide letter dated July 03, 2013 regarding an announcement titled "Dalmia Bharat Limited - Monthly Production and Despatch Details".

Dalmia Bharat Limited has informed the Exchange, vide letter dated June 04, 2013 regarding an announcement titled "Dalmia Bharat Limited - Monthly Production and Despatch figures".

Dalmia Bharat Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 30, 2013, has decided to recommend a final dividend of Rs.2/- per Equity Share of Rs.2/- each for the financial year ended on March 31, 2013.

Dalmia Bharat Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Dalmia Bharat Limited has informed the Exchange vide letter dated May 07, 2013 regarding "Dalmia Bharat Limited - Monthly Production and Despatch figures".

Dalmia Bharat Limited has submitted to the Exchange vide letter dated April 04, 2013 a copy of monthly Cement Production & Despatch Report.

Dalmia Bharat Limited has informed the Exchange regarding "Monthly Production & Despatch figures".

Dalmia Bharat Limited has informed the Exchange that Mr. Asanka Rodrigo has been appointed as a Nominee Director on the Board of Directors of the Company with effect from February 06, 2013. The company further inform that Mr. Donald M. Peck ceases to be a Director of the company with effect from January 14, 2013.

Dalmia Bharat Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31, 2012.

Dalmia Bharat Limited has informed the Exchange vide letter dated February 05, 2013 regarding "Monthly Cement Production & Despatch Report".

Members of the Exchange are hereby informed that the name of Dalmia Bharat Enterprises Limited shall be changed to Dalmia Bharat Limited and the trading symbol of the Company be changed from DALMIABEL to DALMIABHA w.e.f. January 09, 2013.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Company's subsidiary company, Dalmia Cement (Bharat) Limited, has approved acquisition of additional 26% fully diluted stake in Calcom Cement Limited, at a consideration of Rs. 77.16 crores upon signing of a Share Purchase Agreement on November 30, 2012. This consideration shall be paid in multiple tranches, subject to the adjustments and other terms and conditions set out in the definitive agreements. This stake is in addition to the 50% stake taken by the said subsidiary in January 2012 which was intimated vide letter dated

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.