News Announcement

Dalmia Bharat (Merged): Outcome Of The Board Meeting And Unaudited Financial Results For The Quarter Ended June 30, 2018 Alongwith The Limited Review Report From Auditors' Thereon

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 quarter ended June 30, 2018. Attached is a copy of the same alongwith the limited review report from the statutory auditors thereon pursuant to Regulation 33 of the Regulations.
The Board of Directors of the Company has also accorded its approval to apply to the Registrar of Companies for seeking extension of period by three months for holding its 13th Annual General Meeting on or before December 31, 2018 in view of impending approval(s) as stipulated in the National Company Law Tribunal approved Scheme(s) of Arrangement and Amalgamation.

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