DALMIABHA

Dalmia Bharat Enterprises Limited has informed the Exchange that the name of the Company has changed from Dalmia Bharat Enterprises Limited to Dalmia Bharat Limited vide Fresh Certificate of Incorporation, consequent upon change in name, dated November 01, 2012 received from Registrar of Companies, Tamil Nadu.

Dalmia Bharat Enterprises 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 October 08, 2012.

Dalmia Bharat Enterprises Limited has informed the Exchange regarding the detailed of Voting Results of the Extra Ordinary General Meeting of the Company held on October 08, 2012 as per Clause 35A of the listing Agreement.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Company's subsidiary company, Dalmia Cement (Bharat) Limited, has signed definitive agreements for acquisition of the entire share capital of Adhunik Cement Limited, a company having its registered office at Village Tangskai, PO Lumshnong, Khliehriat, Jaintia Hills, Meghalaya for a total consideration of Rs.560 crores (Rupees Five hundred and sixty crores only). The above acquisition and consideration shall be made in multiple tranches, subject to the adjustments and various other terms and conditions set out in the definitiv

Dalmia Bharat Enterprises Limited has submitted to the Exchange a copy of the Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on October 08, 2012.

Dalmia Bharat Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on August 18, 2012.

SPA Capital Advisor Ltd has informed the Exchange about the Open Offer under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (the "SEBI Regulations") by Dalmia Bharat Enterprises Limited (the "Acquirer") to the equity shareholders of Dalmia Bharat Sugar and Industries Limited (the "Target Company"). Dalmia Bharat Enterprises Limited, one of the entity constituting the Promoter Group of the Target Company, has so far in the financial year 2012-13, acquired 3,959,753 equity shares of the Target Company aggregating to 4.89% of the paid up share capital of the Target Compa

Dalmia Bharat Enterprises Limited has informed the Exchange regarding voting results of the Annual General Meeting of the Company held on August 18, 2012 pursuant to clause 35A of the Listing Agreement.

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

Dalmia Bharat Enterprises Limited has informed the Exchange that the Remuneration Committee of the Company at its meeting held on May 18, 2012, approved the grant of 10,75,000 stock options under the "DBEL Employees Stock Option Plan 2011" of the Company to the 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 105.50/-.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 18, 2012, has decided to recommend a final dividend of Rs.1.50 per Equity Share of Rs.2/- each for the financial year ended on March 31, 2012.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Audited Results of the Company for the year ended March 31, 2012 would be published within the time period specified and therefore, the Company will not be publishing the Unaudited Results for the last quarter ended on March 31, 2012.

Y. H. Dalmia & Others has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with limited Review Report for the period ended December 31,2011.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Company's subsidiary company, Dalmia Cement (Bharat) Limited, in a meeting of its Merger & Acquisition committee held on January 16, 2012 has approved the acquisition of up to 50% of the share capital of Calcom Cement India Limited for an aggregate investment amount of Rs. 238 crores. Such investment would be made by way of various tranches, through a combination of new issuances and acquisitions, and subject to the various terms and conditions set out in the definitive documentation. Calcom Cement India Limited is a manufact

Dalmia Bharat Enterprises Limited has informed the Exchange that Mr V. S. Jain has been appointed as an Additional Director on the Board of Directors of the Company with effect from November 07, 2011.The Company has further informed the Exchange that Mr Asanka Rodrigo vacates office as an Alternate Director with effect from November 07, 2011 pursuant to Section 313 of the Companies Act, 1956 consequent upon return of the original director, namely Mr Donald M. Peck.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

News Verification : The media had reports that GP Goenka may sell stake in Andhra Cements Limited to the company. 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 Enterprises Limited has vide its letter inter-alia stated, "The news report with respect to the Company picking up a controlling stake in Andhra Cements Limited are speculative in nature and inaccurate. It is clarified that in routine course of business, we d

Dalmia Bharat Enterprises Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Shareholders of the Company held on August 26, 2011.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Dalmia Bharat Enterprises Limited has informed the Exchange that Mr. Asanka Rodrigo has been appointed as an Alternate Director to Mr.Donald M Peck, Director of the Company.

Dalmia Bharat Enterprises Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 26, 2011 the Directors considered and approved the audited financial results of the Company for the year ended on March 31, 2011. Further the Company has submitted to the Exchange a copy of relevant details regarding dividend, profit, appropriations and turnover.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on May 26, 2011, has decided to recommend a final dividend of Rs.1.25 per Equity Share of Rs.2/- each for the financial year ended on March 31, 2011.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Dalmia Bharat Enterprises Limited has informed the Exchange that the Audited results of the Company for the year ended March 31, 2011 would be published within the time period specified. Therefore, the Company will not be publishing the Unaudited Results for the last quarter ended March 31, 2011.

Dalmia Bharat Enterprises Limited has informed the Exchange that Shri J H Dalmia has been designated as the Managing Director of the Company.

Dalmia Bharat Enterprises Limited has informed the Exchange that Shri J H Dalmia, Shri Y H Dalmia, Shri Gautam Dalmia, Shri Puneet Yadu Dalmia and Shri P.K. Khaitan have been appointed as Directors of the Company, Shri Y H Dalmia has been designated as the Managing Director of the Company. Shri B B Mehta and Shri R K Ghai have ceased to be Directors of the Company owing to their resignation from Directorship of the Company.

Dalmia Bharat Enterprises Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.