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The Annexure

Desk› Construction Materials› Dalmia Bharat Ltd

Dalmia Bharat Ltd

BSE 542216 DALBHARAT INE00R701025 ₹1,856.25 +1.12%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products NIFTY 500

Filing rhythm · 60 trading days

24 filings · 7 material · busiest 2026-07-24

What it files

General7 AGM / EGM3 Concall Transcript1 Results1 Board Outcome1 Change in Management1 Press Release1 Investor Presentation1

Filings

24 in the window

  1. 24 August 2026

    General

    Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    Amendment to the MMDR Act, 1957

    Company Update / General View filing →

  2. 20 August 2026

    General

    Intimation Of Schedule Of Analyst/ Institutional Investor Meeting(S)

    PFA

    Company Update / General View filing →

  3. 5 August 2026

    General

    Intimation Of Schedule Of Analyst/ Institutional Investor Meeting(S)

    PFA

    Company Update / General View filing →

  4. 28 July 2026

    General

    Identification Of Company'S Subsidiary As Successful Resolution Applicant For Bhilai Jaypee Cement Limited And Issuance Of Letter Of Intent Thereof By The Resolution Professional

    PFA

    Company Update / General View filing →

  5. 28 July 2026

    Concall Transcript

    Earnings Call Transcript

    PFA

    Company Update / Earnings Call Transcript View filing →

  6. 24 July 2026

    Results

    Outcome Of Board Meeting Held On July 24, 2026

    Outcome of Board Meeting held on July 24, 2026

    Result / Financial Results View filing →

  7. 24 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On July 24, 2026

    Outcome of Board Meeting held on July 24, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 24 July 2026

    Change in Management

    Change in Management

    PFA the announcement

    Company Update / Change in Management View filing →

  9. 24 July 2026

    Press Release

    Press Release / Media Release

    Press Release on Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  10. 24 July 2026

    Investor Presentation

    Investor Presentation

    Earning Release Q1 FY27

    Company Update / Investor Presentation View filing →

  11. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, July 24, 2026

    Dalmia Bharat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

    Board Meeting / Board Meeting View filing →

  12. 17 July 2026

    Credit Rating

    Credit Rating

    Intimation of reaffirmation of ESG Rating by ICRA

    Company Update / Credit Rating View filing →

  13. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    PFA

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached Outcome of 13th AGM of the Company held today.

    AGM/EGM / AGM View filing →

  15. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached voting results (along with scrutnizer report) of 13th AGM of the Company held today

    AGM/EGM / AGM View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Please find attached intimation for Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  17. 24 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rama Investment Company Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 22 June 2026

    General

    Intimation Of Schedule Of Analyst/ Institutional Investor Meeting(S)

    Please find attached file

    Company Update / General View filing →

  19. 18 June 2026

    Newspaper Publication

    Newspaper Publication

    Advertisement Published in Newspaper(s) for transfer of shares to IEPF in compliance with the IEPF Rules.

    Company Update / Newspaper Publication View filing →

  20. 5 June 2026

    General

    542216 - Web-Link Of The Integrated Annual Report 2025-26 Of The Company

    Please find attached

    Company Update / General View filing →

  21. 5 June 2026

    General

    Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Communication to shareholders relating to TDS on Dividend as per Inc ome Tax Act, 2025

    Company Update / General View filing →

  22. 4 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Integrated Annual Report for the FY 2025-26 including Notice of 13th Annual General Meeting of the Company

    Others / Reg. 34 (1) Annual Report View filing →

  23. 4 June 2026

    AGM / EGM

    542216 - Notice Of 13Th Annual General Meeting Of The Company Scheduled To Be Held On Tuesday, June 30, 2026 At 11:30 A.M. (IST) Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

    Please find attached

    AGM/EGM / AGM View filing →

  24. 4 June 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Please find attached

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →