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The Annexure

Desk› Fast Moving Consumer Goods› Dalmia Bharat Sugar and Industries Ltd

Dalmia Bharat Sugar and Industries Ltd

BSE 500097 DALMIASUG INE495A01022
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Sugar

Filing rhythm · 60 trading days

22 filings · 8 material · busiest 2026-07-14

What it files

Newspaper Publication4 Change in Management3 AGM / EGM3 Press Release2 General2 Board Outcome1 Results1 Board Meeting1

Filings

22 in the window

  1. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 and 47 of SEBI (LODR) for Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  2. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Outcome of the Board Meeting pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 7 August 2026

    Results

    Un-Audited Financial Results, Prepared On Standalone And Consolidated Basis For The Quarter Ended June 30, 2026

    Outcome of the Board Meeting.

    Result / Financial Results View filing →

  4. 7 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  5. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting.

    Dalmia Bharat Sugar And Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited ....

    Board Meeting / Board Meeting View filing →

  6. 14 July 2026

    General

    Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Disclosure pursuant to Regulation 30 of SEBI (LODR)

    Company Update / General View filing →

  7. 14 July 2026

    Change in Management

    Change in Management

    Appointment of Senior Management Personnel (SMP).

    Company Update / Change in Management View filing →

  8. 14 July 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  9. 14 July 2026

    Outcome

    Board Meeting Outcome for Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations.

    Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations.

    Others / Outcome without intimation View filing →

  10. 10 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 74th Annual General Meeting and Voting Results.

    AGM/EGM / AGM View filing →

  11. 10 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report

    AGM/EGM / AGM View filing →

  12. 9 July 2026

    Compliance Certificate

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

    Certificate under Regulation 74(5) of SEBI (DP) Regulations.

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

  13. 30 June 2026

    Change in Management

    Change in Management

    Retirement of SMP.

    Company Update / Change in Management View filing →

  14. 26 June 2026

    Credit Rating

    Credit Rating

    Announcement under Regulation 30 (LODR)-Credit Rating

    Company Update / Credit Rating View filing →

  15. 25 June 2026

    Change in Management

    Change in Management

    Announcement under Regulation 30 pertaining to Change in Management

    Company Update / Change in Management View filing →

  16. 22 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

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

  17. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  18. 17 June 2026

    General

    Dispatch Of Notice Of Annual General Meeting & Annual Report And Web-Link Of The Integrated Annual Report For The Financial Year 2025-26 Of The Company.

    Dispatch of Notice and weblink of the Integrated Annual Report.

    Company Update / General View filing →

  19. 17 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  20. 16 June 2026

    AGM / EGM

    Seventy Fourth Annual General Meeting Of The Members Of The Company Will Be Held On Friday, July 10, 2026 At 11.00 A.M. Through Video Conferencing/Other Audio Video Means ('VC/OAVM')

    74th Annual General Meeting will be held on Friday, July 10, 2026 at 11:00 am.

    AGM/EGM / AGM View filing →

  21. 16 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement

    Company Update / Newspaper Publication View filing →

  22. 16 June 2026

    Record Date

    Record Date / Cut-Off Date For The Purposes Of Dividend / E-Voting Is Friday, July 03, 2026.

    Record date / cut-off date for the purposes of dividend/e-voting is July 03, 2026.

    Corp. Action / Record Date View filing →