DALMIABHA

Dalmia Bharat Limited has informed the Exchange regarding 'Clarification with respect to Dividend'.

Dalmia Bharat Limited has informed the Exchange regarding 'Appeal filed by step down subsidiary of the Company namely Rajputana Properties Private Limited (RPPL) under Section 62 of the Insolvency and Bankruptcy code, 2016 before Hon'ble Supreme Court of India.'.

Dalmia Bharat Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the newspaper advertisement published on August 2, 2018 in Business line and Dinamani (all editions) in connection with the transfer of shares to IEPF, pursuant to the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.'.

Dalmia Bharat Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please be informed that as per the resolution plan approved by Hon��ble NCLT, Kolkata under the Insolvency and Bankruptcy Code, 2016 for acquisition/ revival of Kalyanpur Cements Limited (��KCL��), the Bombay Stock Exchange vide its letter dated 12th July 2018 has issued notice for discontinuation of trading and delisting of equity shares of KCL from the Exchange. The entire existing share Capital of KCL was extinguished as per the res

Dalmia Bharat Limited has informed the Exchange regarding 'Proposed capacity addition in our Subsidiary Company'.

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 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 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 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.

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 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 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.

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 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.

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

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

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

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, 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 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 vide letter dated February 05, 2013 regarding "Monthly Cement Production & Despatch Report".

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 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 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 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 Shri J H Dalmia has been designated as the Managing Director of the Company.