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DALMIA REFRACTORIES LTD (EQ)

  • As on 18 May, 2024 11:39:30 IST
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Scrip Suspended

Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

  • Symbol:
  • DALMIAREF
  • Face Value:
  • 10.00
  • ISIN:
  • INE200F01017
  • Industry:
  • INDUSTRIAL ENGINEERING
  • -

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  • Pr. Close : 10.00
  • Open : -
  • High : -
  • Low : -
  • Close : 10.00

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Free Float (Cr.) 1.11
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

No Announcements Available

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

DALMIAREF 30-Sep-2018 17-Oct-2018 11:54:31 XBRL
DALMIAREF 31-Dec-2018 16-Jan-2019 04:10:34 XBRL
DALMIAREF 31-Mar-2019 19-Apr-2019 03:58:36 XBRL
DALMIAREF 30-Jun-2019 21-Jul-2019 10:43:42 XBRL
DALMIAREF 30-Sep-2019 22-Oct-2019 10:08:31 XBRL
DALMIAREF 31-Dec-2019 21-Jan-2020 04:48:21 XBRL
DALMIAREF 31-Mar-2020 12-May-2020 02:24:44 XBRL
DALMIAREF 30-Jun-2020 21-Jul-2020 01:44:29 XBRL
DALMIAREF 30-Sep-2020 20-Oct-2020 07:00:11 XBRL
DALMIAREF 31-Dec-2020 20-Jan-2021 05:34:09 XBRL
DALMIAREF 31-Mar-2021 20-Apr-2021 06:34:30 XBRL
DALMIAREF 30-Jun-2021 21-Jul-2021 09:14:13 XBRL
DALMIAREF 30-Sep-2021 21-Oct-2021 10:33:25 XBRL
DALMIAREF 31-Dec-2021 20-Jan-2022 10:37:14 XBRL

Ex-Date

Purpose

Book Closure / Record Date

10-Mar-2022 Scheme of Arrangement 11-Mar-2022
17-Sep-2021 AGM/Final Dividend Re. 1/- Per Share 21-Sep-2021 - 22-Sep-2021
18-Sep-2020 Annual General Meeting 22-Sep-2020 - 23-Sep-2020
19-Mar-2020 Interim Dividend Rs. 1.50/- per share 20-Mar-2020
06-Sep-2019 Annual General Meeting 11-Sep-2019 - 12-Sep-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

No Board Meeting Available

Dalmia Refractories Limited (ISIN : INE200F01017 )
Symbol : DALMIAREF Period Ended Date/As on Date : 31-Dec-2021
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrChandrasekaran NagaratnamNon-Executive - Independent Director - Not Applicable27-Jan-200912-Sep-202128.00121
MrDeepak Ambadas ThombreNon-Executive - Independent Director - Chairperson30-Oct-200819-Sep-202040.00121
MrSameer NagpalExecutive Director - Not Applicable04-Feb-201601-Jun-20180.00120
MsLeena RawalNon-Executive - Non Independent Director - Not Applicable31-Mar-201506-Aug-20150.00200
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
AKANSHA JAINCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.