DALMIABHA

Dalmia Bharat Limited has informed the Exchange that the Company has fixed Record Date as November 30, 2018 for the purpose of Fixation of record date in respect of the Scheme of Arrangement and Amalgamation amongst Dalmia Bharat Limited, Dalmia Cement (Bharat) Limited and Odisha Cement Limited (��Company��) and their respective shareholders and creditors (��Scheme��).

Dalmia Bharat Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2017 to September 20, 2017 for the purpose of AGM and dividend

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 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 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 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 regarding Delisting of Equity shares from Madras Stock Exchange.

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 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.

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