DALMIABHA

Members of the Exchange are hereby informed that the trading in Equity Shares of Dalmia Bharat Limited shall be suspended w.e.f. November 29, 2018 (i.e. closing hours of trading on November 28, 2018) on account of Scheme of Arrangement and Amalgamation of Dalmia Bharat Limited with Odisha Cement Limited

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 "Clarification with respect to Dividend"

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 that the Board of Directors, at its meeting held on October 30, 2018 has recommended declaration of Dividend for the financial year 2017-18 at the rate of Rs 1.70 (being 85%) per equity share of Rs 2 each of the Company.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Dalmia Bharat Limited has informed the Exchange regarding" Implementation of Scheme of Arrangement and Amalgamation involving amalgamation of Dalmia Bharat Limited with Odisha Cement Limited".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated October 31, 2018, titled "Amalgamation Completed".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated October 23, 2018, titled "Newspaper Advertisement".

Dalmia Bharat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dalmia Bharat Limited has informed the Exchange regarding Intimation of approval from Registrar of Companies ( ROC) for extension of time for holding the Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2018.

Dalmia Bharat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2018.Subject: Outcome of the Board meeting and unaudited financial results for the quarter ended June 30, 2018 alongwith the Limited review report from Auditors�� thereonDear Sir(s),Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Regulations��), it is hereby informed that the Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Saturday, August 11, 2018, approved the unaudited financial results for the

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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 a press release dated Jun 08, 2018, titled "Intimation of Investor Conference attended".

The Exchange had sought clarification from the Company with respect to news item captionedSC rejects Dalmia plea to halt Binani Cement resolution processIn this regard, Exchange has 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 is aware of any information that h

The Exchange has sought clarification from the Company with respect to news item captionedSC rejects Dalmia plea to halt Binani Cement resolution processIn this regard, Exchange has 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 is aware of any information that h

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

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Dalmia Bharat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dalmia Bharat Limited has informed the Exchange regarding a press release dated April 25, 2018, titled "Please find enclosed press release by the Company titled ��Dalmia Bharat Limited, Ministry of Tourism and Archaeological Survey of India sign MoU to take up the Red Fort, Delhi and Gandikota Fort, Kadapa��".

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.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated March 20, 2018, titled "Update on the Resolution Plan of Binani Cement Limited submitted by Rajputana Properties Private Limited, a Dalmia Bharat Group entity".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated March 15, 2018, titled "��Committee of Creditors approves the Resolution Plan of Binani Cement Limited submitted by Rajputana Properties Private Limited, a Dalmia Bharat Group entity��".

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

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Dalmia Bharat Limited has informed the Exchange regarding a press release dated February 06, 2018, titled "National Company Law Tribunal approved acquisition/ revival of Kalyanpur Cements Limited by Dalmia Cement(Bharat) Limited, a subsidiary of the Company".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated January 30, 2018, titled "Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the press release with respect to the resolution plan submitted by Dalmia Cement (Bharat) Limited (��DCBL��), a subsidiary of Dalmia Bharat Limited (��Company��), in connection with revival of Kalyanpur Cements Limited (��KCL��) under the Insolvency and Bankruptcy Code, 2016.You are requested to take the same on record.".

Dalmia Bharat Limited has informed the Exchange regarding a press release dated January 29, 2018, titled "NCLT convened shareholders�� meeting(s) of Dalmia Bharat Limited (DBL) and OCL India Limited (OCL) respectively were conducted on January 24, 2018 for approving the Scheme of Arrangement and Amalgamation (Scheme) inter alia of DBL and OCL. We are pleased to inform that respective shareholders of both the companies approved the Scheme unanimously with 100% of the votes casted in favour of the same.".

Dalmia Bharat Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 24, 2018. Further, the company has informed the Exchange regarding voting results.

Dalmia Bharat Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 24, 2018

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.

Dalmia Bharat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dalmia Bharat Limited has submitted to the Exchange a copy of Newspaper advertisement with respect to meetings of the equity shareholders and unsecured creditors of Dalmia Bharat Limited, to be convened as per the directions of National Company Law Tribunal (��NCLT��), Chennai Bench

Dalmia Bharat Limited has informed the Exchange regarding Notice of Postal Ballot

Dalmia Bharat Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on January 24, 2018

Dalmia Bharat Limited has informed the Exchange regarding a press release dated December 21, 2017, titled "Press Release".

Dalmia Bharat Limited has informed the Exchange that the Board of Directors at its Meeting held on November 7, 2017 has noted the resignation of Ms. Nidhi Bisaria as the Company Secretary and Compliance Officer of the Company effective November 7, 2017; and approved the appointment of Dr. Sanjeev Gemawat , as the Company Secretary of the Company, effective November 7, 2017.

Dalmia Bharat Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Dalmia Bharat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dalmia Bharat Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Dalmia Bharat Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2017. Further, the company has informed the Exchange regarding voting results.

Dalmia Bharat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2017

Dalmia Bharat Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

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