DALMIABHA

Rama Investment Co Private Limited has submitted to the Exchange, vide letter dated April 23, 2018 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SIta Investment Company Limited has submitted to the Exchange, vide letter dated February 27, 2018 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange regarding allotment of 187500 Equity Shares under ESOP

Gautam Dalmia and Anupama Dalmia has submitted to the Exchange, vide letter dated January 22, 2018 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 28, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankita Pratisthan Limited has submitted to the Exchange, vide letter dated March 20, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 16, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt. Ltd. and Sita Investment Company Ltd. has submitted to the Exchange, vide letter dated March 08, 2017 a copy of disclosure under Regulation 10(6) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ankita Pratisthan Lts., Mayuka Invsetment Ltd., Himgiri Commercial Ltd., Shree Nirman Limited and Valley Agro Industries Ltd. has submitted to the Exchange, vide letter dated March 06, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Rama Investment Company Pvt Ltd has submitted to the Exchange, vide letter dated February 21, 2017 a copy of disclosure under Regulation 10(5) in respect of acquisition under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dalmia Bharat Limited has informed the Exchange that the Company has allotted 60,000 equity shares of Rs. 2/- each, on February 3, 2017 pursuant to the Employee Stock Option Scheme.

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 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/-

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 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.

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 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/-.

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.