5422162026-05-202026-05-205422162026-05-20

Prior Intimation of Board Meeting


DALMIA BHARAT LIMITED

General Information

NSE Symbol*DALBHARAT
Whether Company is SME*No
ISIN*INE00R701025
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date23-05-2026
Original Meeting Date
Whether trading window is closed*No
Trading Window Closure- Start date
Details of Trading Window Closure End date
Date of Report20-05-2026

Agenda Details

Agenda* 1 Fund raising
2 Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds 1 Qualified institutions placement
2 Debt issue
3 Preferential issue
4 Rights issue
5 American Depository Receipts or Global Depository Receipts or Foreign Currency Convertible Bonds
6 Any other method
Type of Dividend
Remarks (website dissemination)Intimation of Board Meeting scheduled to be held on May 23, 2026