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Stock Price Movements
Average Traded Price	-
Total Traded Value ( in Lacs)	-
Total Traded Qty.	-
2 Week Avg. Qty.	-
Free Float (Cr.)	161.31

Announcement Type	Subject	Exchange Received Time	Disseminated Time	Time Taken
Newspaper Publication	Newspaper publication intimation regarding the ensuing Extra Ordinary General Meeting ('EGM')	16-04-2024 14:13:53	16-04-2024 14:13:53	00:00:00
Compliance	DBRL_Intimation pursuant to regulation 39	12-04-2024 14:31:40	12-04-2024 14:31:40	00:00:00
Compliance	Compliance Certificate under Regulation 7(3) of SEBI LODR	08-04-2024 17:22:19	08-04-2024 17:22:19	00:00:00
Compliance	Compliance Certificate under Regulation 3(5) and 3(6) of SEBI – Prohibition of Insider Trading Regulations, 2015	08-04-2024 17:17:14	08-04-2024 17:17:14	00:00:00
Compliance	Status of website of the Company 31.03.2024	08-04-2024 17:14:24	08-04-2024 17:14:24	00:00:00
Statements of investor complaints	Statement of investor complaints under regulation 13 of SEBI (LODR) Regulations, 2015	08-04-2024 17:12:01	08-04-2024 17:12:01	00:00:00
Compliance	Certificate under regulation 74 of SEBI (Depositories and Participants) Regulations, 2018	08-04-2024 17:10:07	08-04-2024 17:10:07	00:00:00
Compliance	Disclosure u/r 31(4) & 31(5) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011	08-04-2024 16:50:44	08-04-2024 16:50:44	00:00:00
SAST 29(1) & 29(2)	Intimation of Disclosure under Reg 29 of SEBI Takeover Code	03-04-2024 16:10:50	03-04-2024 16:10:50	00:00:00
Closure of Trading Window	Intimation of closure of trading window of Dalmia Bharat Refractories Limited	29-03-2024 11:30:43	29-03-2024 11:30:43	00:00:00
Company Update	Disclosure- Regulation 30 Dalmia Bharat Refractories Limited	27-03-2024 16:32:55	27-03-2024 16:32:55	00:00:00
Newspaper Publication	Intimation of publication of financials results of the Company	05-02-2024 12:51:56	05-02-2024 12:51:56	00:00:00
Company Update	Scheme of Arrangement between Dalmia Bharat Refractories Limited ('DBRL') and Dalmia Bharat Sugar and Industries Limited ('DBSIL')	02-02-2024 18:11:56	02-02-2024 18:11:56	00:00:00
Compliance	Disclosure in relation to non-applicability of Regulation 32 of SEBI LODR Regulations	02-02-2024 18:02:59	02-02-2024 18:02:59	00:00:00
Compliance	Compliance Certificate under Regulation 3(5) and 3(6) of SEBI – Prohibition of Insider Trading Regulations, 2015	19-01-2024 18:10:22	19-01-2024 18:10:22	00:00:00
Compliance	Shareholding Pattern of Dalmia Bharat Refractories as on 31.12.2023	19-01-2024 14:26:51	19-01-2024 14:26:51	00:00:00
Compliance	Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2023	11-01-2024 12:26:54	11-01-2024 12:26:54	00:00:00
Compliance	Corporate Governance Report for the quarter ended 31.12.2023	11-01-2024 12:24:28	11-01-2024 12:24:28	00:00:00
Compliance	Status of Website of Dalmia Bharat Refractories Limited	08-01-2024 16:31:48	08-01-2024 16:31:48	00:00:00
Statements of investor complaints	Statement of Investor Complaints for the quarter ended December 31, 2023	08-01-2024 16:30:26	08-01-2024 16:30:26	00:00:00
Compliance	Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018)	08-01-2024 16:28:03	08-01-2024 16:28:03	00:00:00
Closure of Trading Window	Intimation of closure of trading window of Dalmia Bharat Refractories Limited	29-12-2023 21:06:17	29-12-2023 21:06:17	00:00:00
Company Update	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations 2015	29-12-2023 21:00:52	29-12-2023 21:00:52	00:00:00
Company Update	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations 2015	22-12-2023 21:09:32	22-12-2023 21:09:32	00:00:00
Compliance	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations 2015	06-11-2023 18:08:26	06-11-2023 18:08:26	00:00:00
Compliance	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations 2015	06-11-2023 18:06:58	06-11-2023 18:06:58	00:00:00
Compliance	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations 2015	06-11-2023 18:05:21	06-11-2023 18:05:21	00:00:00
Newspaper Publication	Intimation of publication of financials results of the Company	03-11-2023 15:56:04	03-11-2023 15:56:04	00:00:00
Compliance	Disclosure pursuant to Regulation 23(9) of SEBI LODR Regulations, 2015	01-11-2023 18:39:44	01-11-2023 18:39:44	00:00:00
Company Update	Approval of Resolution Plan	20-10-2023 19:55:00	20-10-2023 19:55:00	00:00:00
Compliance	Disclosure pursuant to Regulation 27 of SEBI LODR Regulations 2015	19-10-2023 20:30:49	19-10-2023 20:30:49	00:00:00
Company Update	Disclosure under Regulation 30 read with 37(7) of SEBI LODR Regulations 2015	19-10-2023 14:03:22	19-10-2023 14:03:22	00:00:00
Compliance	Shareholding Pattern of Dalmia Bharat Refractories as on 30.09.20223	18-10-2023 14:40:28	18-10-2023 14:40:28	00:00:00
Compliance	Disclosure pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018	13-10-2023 16:13:58	13-10-2023 16:13:58	00:00:00
Statements of investor complaints	Statement of Investor Complaints for the quarter ended September 30, 2023	09-10-2023 16:21:02	09-10-2023 16:21:02	00:00:00
Compliance	Status of Website of Dalmia Bharat Refractories Limited	09-10-2023 16:19:27	09-10-2023 16:19:27	00:00:00
Compliance	Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018)	09-10-2023 16:18:07	09-10-2023 16:18:07	00:00:00
Company Update	Intimation pursuant to Regulation 30 of SEBI LODR Regulations, 2015	01-10-2023 18:22:12	01-10-2023 18:22:12	00:00:00
Closure of Trading Window	Intimation of closure of trading window of Dalmia Bharat Refractories Limited	29-09-2023 15:15:59	29-09-2023 15:15:59	00:00:00
Resignation	Intimation pursuant to Regulation 30 of SEBI LODR Regulations 2015	25-09-2023 15:30:28	25-09-2023 15:30:28	00:00:00
Resignation	Intimation pursuant to Regulation 30 of SEBI LODR Regulations 2015	22-09-2023 16:34:23	22-09-2023 16:34:23	00:00:00
Company Update	Intimation under Regulation 30 of SEBI LODR Regulations, 2015	22-08-2023 20:33:15	22-08-2023 20:33:15	00:00:00
Newspaper Publication	Intimation of publication of financial results in newspapers 30.06.2023	09-08-2023 15:16:52	09-08-2023 15:16:52	00:00:00
Newspaper Publication	Newspaper intimation regarding the ensuing extra ordinary general meeting	04-08-2023 21:06:29	04-08-2023 21:06:29	00:00:00
Company Update	Intimation pursuant to Regulation 30 of SEBI LODR Regulations, 2015	01-08-2023 20:32:57	01-08-2023 20:32:57	00:00:00
Company Update	Scheme of Arrangement between Dalmia Bharat Refractories Limited (DBRL) and Dalmia Bharat Sugar and Industries Limited (DBSIL)	01-08-2023 20:29:45	01-08-2023 20:29:45	00:00:00
Compliance	Shareholding Pattern of Dalmia Bharat Refractories Limited pursuant to regulation 31 of SEBI (LODR) Regulation, 2015	18-07-2023 16:48:30	18-07-2023 16:48:30	00:00:00
Compliance	Reconciliation of Share Capital Audit Report	14-07-2023 19:05:10	14-07-2023 19:05:10	00:00:00
Compliance	Corporate Governance Report for the quarter ended 30.06.2023	13-07-2023 19:25:07	13-07-2023 19:25:07	00:00:00
Newspaper Publication	Newspaper publication of the notice of Annual General Meeting of the Company	10-07-2023 15:06:29	10-07-2023 15:06:29	00:00:00
Compliance	Status of website of the Company	10-07-2023 14:01:42	10-07-2023 14:01:42	00:00:00
Statements of investor complaints	Statement of investor complaints under regulation 13 of SEBI (LODR) Regulation, 2015	10-07-2023 13:59:24	10-07-2023 13:59:24	00:00:00
Compliance	Certificate under regulation 74 of SEBI (Depositories and Participants) Regulation, 2018,	10-07-2023 13:56:40	10-07-2023 13:56:40	00:00:00
Closure of Trading Window	Closure of trading window for the quarter ended 30.06.2023	07-07-2023 15:19:42	07-07-2023 15:19:42	00:00:00
Company Update	Scheme of Arrangement between Dalmia Bharat Refractories Limited and Dalmia Bharat Sugar and Industries Limited	28-06-2023 21:05:34	28-06-2023 21:05:34	00:00:00
Compliance	Annual Secretarial Compliance Report for the financial year ended March 31, 2023	29-05-2023 18:48:08	29-05-2023 18:48:08	00:00:00
Change in Designation	Disclosure pursuant to Regulation 30 of SEBI LODR Regulations	06-05-2023 13:11:59	06-05-2023 13:11:59	00:00:00
Compliance	Disclosure pursuant to Regulation 10(6) of SEBI SAST Regulations, 2011	01-05-2023 18:52:07	01-05-2023 18:52:07	00:00:00
Compliance	Disclosure pursuant to Regulation 29(1) and (2) of SEBI SAST Regulations, 2011	01-05-2023 18:42:13	01-05-2023 18:42:13	00:00:00
PIT Disclosure	Disclosures under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015	01-05-2023 17:34:11	01-05-2023 17:34:11	00:00:00
PIT Disclosure	Disclosures under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015	01-05-2023 17:31:21	01-05-2023 17:31:21	00:00:00
Newspaper Publication	Newspaper Publication of financial results	24-04-2023 12:41:43	24-04-2023 12:41:43	00:00:00
Company Update	Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	22-04-2023 17:42:03	22-04-2023 17:42:03	00:00:00
Compliance	Related Party Disclosure of Dalmia Bharat Refractories Limited	21-04-2023 22:06:20	21-04-2023 22:06:20	00:00:00
Statements of investor complaints	Statement of Investor complaints for quarter ended March 31, 2023	11-04-2023 11:50:08	11-04-2023 11:50:08	00:00:00
Closure of Trading Window	Intimation of closure of trading window	31-03-2023 15:29:14	31-03-2023 15:29:14	00:00:00
Newspaper Publication	Newspaper intimation for the Notice of the Extra Ordinary General Meeting	31-03-2023 14:47:50	31-03-2023 14:47:50	00:00:00
Compliance	Disclosure under Regulation 30 of the SEBI LODR Regulations, 2015	29-03-2023 16:52:19	29-03-2023 16:52:19	00:00:00
Company Update	Disclosure under Regulation 30 of SEBI LODR Regulations, 2015	29-03-2023 16:51:15	29-03-2023 16:51:15	00:00:00
SAST - System Driven Disclosure	Disclosure of inter-se transfer of shares between promoters/promoters group in accordance with regulation 10(5) of SEBI SAST Regulations	29-03-2023 16:48:47	29-03-2023 16:48:47	00:00:00
Company Update	Disclosure under Regulation 30 of SEBI Listing Regulations	11-03-2023 11:20:56	11-03-2023 11:20:56	00:00:00
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Archival View More

Symbol	Period	Date Time	XBRL Link

No Financial Results Available

Symbol	Period Ended Date / As on Date	Date Time	XBRL Link
DALMIARF	20-Sep-2022	21-Sep-2022 07:07:20	XBRL
DALMIARF	30-Sep-2022	20-Oct-2022 03:51:10	XBRL
DALMIARF	31-Dec-2022	20-Jan-2023 07:04:00	XBRL
DALMIARF	31-Mar-2023	19-Apr-2023 10:52:16	XBRL
DALMIARF	30-Jun-2023	18-Jul-2023 04:49:45	XBRL
DALMIARF	30-Sep-2023	18-Oct-2023 02:45:51	XBRL
DALMIARF	30-Sep-2023	18-Oct-2023 02:46:11	XBRL
DALMIARF	31-Dec-2023	19-Jan-2024 02:15:02	XBRL

Old SHP format Link	View More

Ex-Date	Purpose	Book Closure / Record Date
21-Aug-2023	E.G.M.	23-Aug-2023 - 25-Aug-2023
26-Jul-2023	AGM & Final Dividend Rs 1.50/- per share	28-Jul-2023 - 31-Jul-2023
17-Apr-2023	Extra Ordinary General Meeting	19-Apr-2023 - 20-Apr-2023
16-Dec-2022	Extra-Ordinary General Meeting	20-Dec-2022 - 21-Dec-2022
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Type of Meeting	Subject	Exchange Received Time	Disseminated Time	Time Taken
Intimation of EGM	Extraordinary General Meeting of the members of Dalmia Bharat Refractories Limited	15-04-2024 15:07:22	15-04-2024 15:07:22	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting of Dalmia Bharat Refractories Limited	02-02-2024 18:01:14	02-02-2024 18:01:14	00:00:00
Intimation of Board Meeting	Notice of Board Meeting of Dalmia Bharat Refractories Limited	25-01-2024 17:22:17	25-01-2024 17:22:17	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting of the Company	28-12-2023 20:35:21	28-12-2023 20:35:21	00:00:00
Intimation of Board Meeting	Prior intimation of Board meeting pursuant to Regulation 29 of the SEBI LODR Regulations 2015	25-12-2023 16:49:16	25-12-2023 16:49:16	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting of the Company	01-11-2023 18:23:53	01-11-2023 18:23:53	00:00:00
Intimation of Board Meeting	Notice of Board Meeting of the Company	26-10-2023 17:43:54	26-10-2023 17:43:54	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting	20-10-2023 18:43:23	20-10-2023 18:43:23	00:00:00
Intimation of Board Meeting	Intimation pursuant to Regulation 29 of SEBI LODR Regulations, 2015	19-10-2023 17:31:28	19-10-2023 17:31:28	00:00:00
Outcome of EGM	Proceedings of 02nd Extra Ordinary General Meeting	25-08-2023 16:04:29	25-08-2023 16:04:29	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting	07-08-2023 19:02:29	07-08-2023 19:02:29	00:00:00
Intimation of EGM	Extraordinary General Meeting of the members of Dalmia Bharat Refractories Limited	03-08-2023 14:56:16	03-08-2023 14:56:16	00:00:00
Intimation of Board Meeting	Notice of Board Meeting of Dalmia Bharat Refractories Limited	02-08-2023 13:04:06	02-08-2023 13:04:06	00:00:00
Outcome of AGM	Proceedings of Annual General Meeting held on July 31, 2023	31-07-2023 15:56:09	31-07-2023 15:56:09	00:00:00
Intimation of AGM	Notice of the Annual General Meeting of the Company	07-07-2023 20:11:39	07-07-2023 20:11:39	00:00:00
Outcome of Board Meeting	Outcome of Board Meeting of Dalmia Bharat Refractories Limited	21-04-2023 21:58:23	21-04-2023 21:58:23	00:00:00
Outcome of EGM	Proceedings of the Extra Ordinary General Meeting of Dalmia Bharat Refractories Limited	20-04-2023 17:48:12	20-04-2023 17:48:12	00:00:00
Intimation of Board Meeting	Notice of Board Meeting of Dalmia Bharat Refractories Limited	14-04-2023 18:48:58	14-04-2023 18:48:58	00:00:00
Intimation of Board Meeting	Notice of Board Meeting of Dalmia Bharat Refractories Limited	14-04-2023 18:44:00	14-04-2023 18:44:00	00:00:00
Intimation of EGM	Notice of the first Extra Ordinary General Meeting of Dalmia Bharat Refractories Limited	29-03-2023 20:37:31	29-03-2023 20:37:31	00:00:00
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DALMIA BHARAT REFRACTORIES LIMITED (ISIN : INE0EB001012 )
Symbol : DALMIARF	Period Ended Date/As on Date : 31-Dec-2023

Annexure 1 - Composition of Board of Directors

Title	Name of the Director	Category	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure 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)
Mr	Deepak Ambadas Thombre	Non-Executive - Independent Director - Chairperson	09-Feb-2022	18-Feb-2022		22.00	1	4	3
Mr	Sameer Nagpal	Non-Executive - Non Independent Director - Not Applicable	31-Oct-2019	31-Jul-2023			1	2	0
Mr	Rajkamal Saraogi	Non-Executive - Independent Director - Not Applicable	24-Mar-2022	27-Sep-2022		21.00	1	1	0
Mr	Chandra Narain Maheshwari	Executive Director - Not Applicable	22-Oct-2021	31-Jul-2023			2	1	0
Ms	Rachna Goria	Non-Executive - Non Independent Director - Not Applicable	26-Oct-2017	27-Sep-2022			1	1	0

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

Item	Compliance status	Details of non-compliance
Whether prior approval of audit committee obtained	Yes
Whether shareholder approval obtained for material RPT	Yes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee	Yes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
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, 2015	Yes
This report and/or the report submitted in the previous quarter has been placed before board of directors	Yes

Click here Annual Affirmation

Click here Affirmation

Annexure 3

Broad heading	Regulation Number	Compliance status(Yes/No/NA)	If status is “No” details of non-compliance
No Data Available

Signatory Details

Name of signatory	Designation of person
MEGHNA SAINI	Company Secretary and Compliance Officer

These data are available in XBRL submission by the Companies.

Category	Trading Status	Listing Status	Surveillance	Reason of Suspension
Listed	Active	Listed	-	-


Weekly		Monthly		52 Week
H	-	H	165.00	H	165.00
L	-	L	165.00	L	150.00

Market Depth
Buy Qty	Buy Price	Sell Price	Sell Qty
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-	Total Quantity		-

Year	Download
View More	New SHP format Link

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Telephone	-
Fax	-
Website	-	Email Address	-

Value at Risk (VaR in %)
No Details available.

Security-wise Delivery Position
No Details available.

ISIN	-
Market Lot	-
Admission Date	-

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Telephone	{2}
Fax	{3}
Website	{4}
Email Address	{5}

DALMIA BHARAT REF LTD. (EQ)