DALMIAREF

Dalmia Refractories Limited has submitted the Exchange the Half Yearly Communication Report (HYC Report) in compliance of the requirements of Clause 6 and 27 of the Simplified Listing Agreement for Debt Securities in respect of 6% Non-Covertible Debentures of the Company, as on 30th September, 2014 (Source MSE)

Dalmia Refractories Limited has submitted the Exchange the proceedings of the company held on 10th November 2014 relating to the declaration of the result on the voting by Postal Ballot conducted pursuant to Section 110 of the Companies Act, 2013. (Source MSE)

Dalmia Refractories Limited has informed the Exchange the results of Posal Ballot and the scrutinizer's report on Postal Ballot Notice dated 5th September 2014. (Source MSE)

Dalmia Refractories Limited has informed the Exchange that in terms of Company's Code for prevention of insider trading, the Trading Window of the Company shall remain closed from 7th November 2014 to 15th November 2014 and shall reopen on 17th November 2014. (Source MSE)

Dalmia Refractories Limited has submitted to the Exchange the Notice of Posal Ballot purusnat to section 110 of the Companies Act 2013, dispatched to the shareholders of the Company. (Source MSE)

Dalmia Refractories Limited has informed the Exchange that (1) Ms. Shweta Chadha has resigned from the post of Secretary w.e.f. 25th August 2014 (2) Ms. Akansha Jain has been appointed as the Company Secretary w.e.f. 26th August 2014. The Company has further informed the Exchange that Ms. Akansha Jain shall also act as the Compliance Officer of the Company and Secretary to the Committees of Board of Directors - Audit Committee, Stakeholder Relationship Committee, Nomination and Remuneration Committee and Rights Issue Committee. (Source MSE)

Dalmia Refractories Limited has informed the Exchange the details regarding voting results, purusuant to Clause 35 of the Listing Agreement along with Scrutinizer's Report. (Source MSE)

Dalmia Refractories Limited has informed the Exchange that, in view of the board meeting of the company to be held on 1st August 2014 for declaration of results, the Trading window of the Company shall remain closed from 25th July 2014 to 2nd August 2014 and shall reopen on 4th August 2014, in terms of Company's Code for Prevention of Insider Trading, (Source MSE)

Dalmia Refractories Limited has informed the Exchange that 4th July 2014 has been fixed as the record date to ascertain the debenture holders who will be entitiled to receive the interest due on 13th August 2014 at the rate of 6% p.a. on the Non-convertible debentures of Rs.10/- each. (Source MSE)

Dalmia Refractories Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 29th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE)

Dalmia Refractories Limited has informed the Exchange that the Board of Directors, at its meeting held on 29th May 2014, has recommended a Dividend of Re. 1/- per equity share of Rs.10/- each, for the year ended 31st March 2014, subject to the approval of the Shareholders at the ensuing Annual General Meeting.. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the name of the Company has been changed from Shri Nataraj Ceramic and Chemical Industries Ltd. to "Dalmia Refractories Limited" with effect from 28th March 2014. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange copies of Disclosure received from M/s.Ankita Pratisthan Limited for the sale of 18,000 Equity shares of the Company and M/s. Mayuka Investment Limited for the sale of 18,000 Equity shares of the Company, in terms of Regulations 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

M/s. Mayuka Investment Limited has submitted to the Exchange a copy of Disclosure, in terms of Regulations 13(4) , 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the sale of 18,000 equity shares of the Company. (Source MSE)

M/s. Ankita Pratisthan Limited has submitted to the Exchange a copy of Disclosure, in terms of Regulations 13(4) , 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992, for the acquisition of 18,000 equity shares of the Company. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange the Notice of the Extra Ordinary General Meeting of the Company to be held on 26th March 2014. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Trading Window of the Compnay shall remain closed from 7th of February 2014 to 15th of February 2014 in connection with the board meeting to be held on 14th February 2014 for declaration of unaudited financial results for 31st December 2013. The Company has further informed that the trading window shall reopen on 17th of February 2014. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange a copy of the Half Yearly Communication as on 30th September 2013, in respect of 6% Non-Convertible Debentures. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the 40th Annual General Meeting of the Company held on 13th August 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange the details of Voting results in respect of the resolutions passed at the Annual General Meeting of the Company held on 13th August, 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that (i) the 40th Annual General Meeting of the Company will be held on 13th August 2013; and (ii) the Register of Member and Share Transfer Books will remain closed from 8th August 2013 to 13th August 2013 (both days are inclusive) for the purpose of ascertaining entitlement of equity dividend, if any declared by the members at the AGM. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the interest on 6% Non- Convertible Debenture of the Company, for the period from 14th August, 2012 to 13th August 2013 will be paid on 13th of August 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that 5th July, 2013 has been fixed as the record date to ascertain the debenture holders who will be entitled to receive the interest due on 13th August 2013 at the rate of 6% p.a. on the Non- Convertible Debentures of Rs. 10/- each (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that Shri C.N. Maheshwari has resigned from the post of Secretary with effect from 31st May 2013 and Mrs. Shweta Chadha has been appointed as the Secretary with effect from 1st June 2013. The Company has also informed that Mrs. Shweta Chadha shall also act as the Compliance Officer of the Company and the Secretary to Audit Committee, Investors Grievance Committee and Rights Issue Committee. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange a copy of the Half Yearly Communication as on 31st March 2013, in respect of 6% Non-Convertible Debentures. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Board has recommended the dividend of Rs. 1.50 per equity share of Rs. 10/- each for the year ended 31st March 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Board of Directors of the company in their meeting held on 27th May 2013 have considered and approved the appointment of Shri C. N. Maheshwari, Deputy Executive Director (Operations), as Chief Executive Officer and Shri S.K. Srivastava, General Manager (Accounts & Taxation) , as Chief Financial Officer of the company with immediate effect. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange, in terms of Clause 20 of the Listing Agreement, a copy of Financial Results of the Company for the year ended March 31, 2013, as approved by the Board of Directors of the Company in their meeting held on 27th May 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that Shri Chamundeswari Minerals Ltd., the non-material unlisted Indian subsidiary company of Shri Nataraj Ceramic & Chemical Industries Ltd., cease to be the Subsidiary of the Company w.e.f. 30th March 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that Shri Deepak Thombre, Managing Director cum CEO of the Company has resigned from the office of Managing Director w.e.f. 1st April 2013 and Shri C.N. Maheshwari, Dy. Executive Director (Operations) has taken over the charge from him. The Company has further informed that Shri Deepak Thombre shall however continue his association with the Company as Non-Executive Director from 1st April 2013. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange a copy of the Half Yearly Communication as on 30th September 2012, in respect of 6% Non-Convertible Debentures aggregating to Rs. 2,40,00,000. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange a copy of the Proceedings of 39th Annual General Meeting of the Company held on 6th September, 2012. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the 39th Annual General Meeting of the Company held on 6th September 2012. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the final dividend of Rs.2/- per share on 31,52,084 Equity shares of Rs.10/- each of the Company will be paid on or after 18th September 2012, subject to approval of shareholders at the upcoming Annual General Meeting of the Company. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the 39th Annual General Meeting of the Company will be held on 6th September 2012, and the Register of Members and Share Transfer Books will remain closed from 1st September 2012 to 6th September 2012 (both days inclusive) for the purpose of the payment of dividend for the financial year 2011-12, if any declared in Annual General Meeting. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the interest on 6% Non-Convertible Debentures of the Company for the period from 14th August 2011 to 13th August 2012 will be paid on 13th of August, 2012. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Right Issue Committee of the Company in its meeting held on 4th July 2012 has fixed 17th July 2012 as the record date to ascertain the debenture holders who are entitled to receive the interest, which is due on 13th of August, 2012 on the 6% Non-Convertible Debentures of the Company. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted the Half Yearly Communication, as on 31st March 2012, to Exchange in respect of secured 6% Non-Convertible Debentures aggregating to Rs. 24,00,000. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has informed the Exchange that the Board at its meeting held on 30th May 2012, have proposed a dividend of Rs. 2/- per share (20%) for the financial year 31st March 2012. (Source MSE)

Shri Nataraj Ceramic And Chemical Industries Limited has submitted to the Exchange the revised shareholding pattern in respect of Equity Shares and 6% Non-Convertible Debentures of the Company or the quarter ended 31st December 2011. (Source MSE)