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Dalmia Bharat Ltd.

BSE: 542216 Sector: Industrials
NSE: DALBHARAT ISIN Code: INE00R701025
BSE 00:00 | 28 Jan 1785.95 60.95
(3.53%)
OPEN

1691.65

HIGH

1836.95

LOW

1680.30

NSE 00:00 | 28 Jan 1784.70 58.35
(3.38%)
OPEN

1672.25

HIGH

1838.25

LOW

1672.25

Board Meeting Outcome for Outcome Of Board Meeting Held On October 27 2021

October 27, 2021, 5:28 pm | Source: BSE

Please take note that the Board of Directors in its meeting held today i.e. Wednesday October 27 2021
approved the following matters:
The Unaudited Financial Results (Standalone & Consolidated) (Results) for the quarter and half year
ended September 30 2021. A copy of the signed Results together with the Limited Review Report of the
Statutory Auditors thereon pursuant to Regulation 33 of the Listing Regulations is attached herewith.
Please also find attached copy of the press release on the Results.
2. Declared interim dividend at the rate of Rs. 4/- (200%) per equity share on 187117513 equity share of
Rs. 2/- each for the financial year 2021-22.
3. Fixed the Record Date (Tuesday November 9 2021) for determining entitlement of shareholders for
payment of interim dividend for Financial Year 2021-22 pursuant to Regulation 42 of the Listing
Regulations.

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