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Annual Report
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2017-18.pdf
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2018-19.pdf
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2019-20.pdf
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Annual Report 2012.pdf
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Annual Report 2013.pdf
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Annual Report 2014.pdf
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Annual Report 2015.pdf
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Annual Report 2016.pdf
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Annual Report 2022-23.pdf
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Annual Report_2021-2022.pdf
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Annual report 2017.pdf
Size: 1.41mb
DALMIA 20-21 ANNUAL REPORT.pdf
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Annual return
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Annual Return 2022-23.pdf
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Dalmia_Annual Return_2017-18.pdf
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Dalmia_Annual Return_2018-19.pdf
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Dalmia_Annual Return_2019-20.pdf
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Dalmia_Annual Return_2021-22.pdf
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Certificates
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40 (9)30.09.2020.pdf
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40(9) 30.09.2017.pdf
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40(9) 31.03.2017.pdf
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40(9) 31.03.2020.pdf
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40(9)_March 2021.pdf
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40(9)_March 2022.pdf
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40(9)_March 2023.pdf
Size: 1.7mb
40(9)_March 2024.pdf
Size: 1001.11kb
40(9)_September 2021.pdf
Size: 1.13mb
KYC FORMS FOR SHAREHOLDER OF PHYSICAL SHARES EXTENDED TILL 31ST MAY 2023
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Form No.SH-13.pdf
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Form No.SH-14.pdf
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ISR-1.pdf
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ISR-2.pdf
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ISR-3.pdf
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KYC REMINDER FOR PHYSICAL SHAREHOLDERS
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KYC reminder.docx
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NOTICES
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41ST-AGM-Notice-for-25th-Sep-2023.pdf
Size: 88.68kb
AGM Notice- 26.09.2017.pdf
Size: 3.65mb
Dalmia_AGM Notice_2017-18.pdf
Size: 142.85kb
Dalmia_AGM Notice_2018-19.pdf
Size: 417.25kb
Dalmia_AGM Notice_2019-20.pdf
Size: 195.24kb
Dalmia_AGM Notice_2020-21.pdf
Size: 392.11kb
Dalmia_AGM Notice_2021-22.pdf
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EGM_Notice_30062017.pdf
Size: 2.49mb
Policy
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1. Policy on Documents Preservations.pdf
Size: 100.89kb
2. Policy for determining Material subsidiary.pdf
Size: 94.48kb
3. Policy on materiality of Related Party Transactions and dealing with Related Party transactions..pdf
Size: 122.26kb
4. Policy for determination of Materiality of any event or information.pdf
Size: 116.35kb
5. Policy for Evaluation of directors.pdf
Size: 67.51kb
6. Composition of Board Committees.pdf
Size: 360kb
7. CODE OF CONDUCT FOR DIRECTORS AND SENIOR MANAGEMENT.pdf
Size: 13.98kb
8. Criteria of making payments to NED.pdf
Size: 345.99kb
DALMIA INDUSTRIAL DEVELOPMENT LTD_WHISTLER BLOWER POLICY.pdf
Size: 377.17kb
Dalmia Industrial Development Ltd_FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS.pdf
Size: 329.74kb
Dalmia Industrial Development Ltd_REMUNERATION POLICY.pdf
Size: 352.7kb
Sexual Harrassment Policy.pdf
Size: 632.63kb
Terms and Conditions of Appointment of Independent Directors.pdf
Size: 382.96kb
Quarterly Results
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2012
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Limited Review Report_1st Qtr.pdf
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Limited Review Report_2nd Qtr.pdf
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Limited Review Report_3rd Qtr.pdf
Size: 88.23kb
Limited Review Report_4th Qtr.pdf
Size: 43.48kb
2013
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Limited Review Report_1st Qtr.pdf
Size: 81.56kb
Limited Review Report_2nd Qtr.pdf
Size: 82.14kb
Limited Review Report_3rd Qtr.pdf
Size: 84.55kb
Limited Review Report_4th Qtr.pdf
Size: 96.15kb
2014
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Limited Review Report_2nd Qtr.pdf
Size: 80.79kb
Limited Review Report_4th Qtr.pdf
Size: 106.53kb
Limited review Report_1st qtr.pdf
Size: 96.4kb
Limited review Report_3rd Qtr.pdf
Size: 90.9kb
2015
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Limited Review Report_1st Qtr.pdf
Size: 280.48kb
Limited Review Report_2nd Qtr.pdf
Size: 94.31kb
Limited Review Report_3rd Quarter.pdf
Size: 396.18kb
2016
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Auditor's Report_4th Quarter.PDF
Size: 959.24kb
Limited Review Report_1st Quarter.pdf
Size: 197.89kb
Limited Review Report_3rd Quarter.PDF
Size: 655.52kb
Limited Review Report_2016- 2nd Quarter.pdf
Size: 203.07kb
2017
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01 30.06.2017.pdf
Size: 980.13kb
02 30.09.2017.pdf
Size: 1.41mb
03 31.12.2017.pdf
Size: 2.27mb
Limited Review Report_June 2017 Qtr.pdf
Size: 261.54kb
2018
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01 30.06.2018.pdf
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02 30.09.2018.pdf
Size: 1.17mb
03 31.12.2018.pdf
Size: 1.1mb
04 31.03.2019.pdf
Size: 2.82mb
2019
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01 30.06.2019.pdf
Size: 1.33mb
02 30.09.2019.pdf
Size: 1.59mb
03 31.12.2019.pdf
Size: 1.91mb
04 31.03.2020.pdf
Size: 4.64mb
2020
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01 30.06.2020.pdf
Size: 1.19mb
02 30.09.2020.pdf
Size: 6.22mb
FR Dec 2020.pdf
Size: 755.57kb
FR Mar 2021.pdf
Size: 6.49mb
2021
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FR Dec 2021.pdf
Size: 2.37mb
FR June 2021.pdf
Size: 702.59kb
FR Mar 2022.pdf
Size: 19.2mb
FR Sept 2021.pdf
Size: 3.32mb
2022
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FR Dec 2022.pdf
Size: 2.24mb
FR June 2022.pdf
Size: 2.43mb
FR Sept 2022.pdf
Size: 4.42mb
2023
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December_2023.pdf
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June_2023.pdf
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March_2023.pdf
Size: 1.4mb
September_2023.pdf
Size: 6.25mb
2024
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June_2024.pdf
Size: 1.1mb
March_2024.pdf
Size: 7.07mb
SEC Audit
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01 30.06.2016.pdf
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02 30.09.2016.pdf
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03 31.12.2016.pdf
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04 31.03.2017.pdf
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05 30.06.2017.pdf
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06 30.09.2017.pdf
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07 31.12.2017.pdf
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08 31.03.2018.pdf
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09 30.06.2018.pdf
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10 30.09.2018.pdf
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11 31.12.2018.pdf
Size: 1.42mb
Regulation 13(3) of SEBI(LODR) Reg 2015
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2015
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Reg 13(3) of SEBI(LODR)_2015-3rd Quarter.pdf
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Reg 13(3) of SEBI(LODR)_2015-4th Quarter.pdf
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2016
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Reg 13(3) of SEBI(LODR)_2016-1st Quarter.pdf
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Reg 13(3) of SEBI(LODR)_2016-2nd Quarter.pdf
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Reg 13(3) of SEBI(LODR)_2016-3rd Quarter.pdf
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Reg 13(3) of SEBI(LODR)_2016-4th Quarter.pdf
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2017
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01 March 2018-4th Quarter.pdf
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Reg 13(3)_2017-2nd Quarter.pdf
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Reg 13(3)_2017-3rd Quarter.pdf
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Reg 13(3) of SEBI(LODR)_2017-1st Quarter.pdf
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2018
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02 Sep 2018.pdf
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03 Dec 2018.pdf
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2019
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05 June 2019.pdf
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06 Sep 2019.pdf
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08 March 2020.pdf
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2020
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09 Sep 2020.pdf
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10 Dec 2020.pdf
Size: 295.54kb
2021
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Dalmia_Reg 13(3) Dec_21.pdf
Size: 438.42kb
Dalmia_Reg 13(3) June_21.pdf
Size: 438.52kb
Dalmia_Reg 13(3) March_21.pdf
Size: 438.39kb
Dalmia_Reg 13(3) Sep_21.pdf
Size: 438.52kb
2022
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Dalmia_Reg 13(3) Dec_22.pdf
Size: 438.43kb
Dalmia_Reg 13(3) June_22.pdf
Size: 438.52kb
Dalmia_Reg 13(3) March_22.pdf
Size: 438.4kb
Dalmia_Reg 13(3) Sep_22.pdf
Size: 438.48kb
2023
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Dalmia_Reg 13(3) Dec_23.pdf
Size: 438.44kb
Dalmia_Reg 13(3) June_23.pdf
Size: 438.53kb
Dalmia_Reg 13(3) March_23.pdf
Size: 438.4kb
Dalmia_Reg 13(3) Sep_23.pdf
Size: 438.5kb
2024
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Dalmia_Reg 13(3) June_24.pdf
Size: 438.53kb
Dalmia_Reg 13(3) March_24.pdf
Size: 438.4kb
Regulation 24(a) SEBI Listing Regulations 2015 (LODR)
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2018
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31.03.2019.pdf
Size: 2.57mb
2019
Size: 4kb
31.03.2020.pdf
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2020
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Dalmia_ Reg 24 (a).pdf
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2021
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24(A)_2021.pdf
Size: 8.3mb
2024
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24(A)_2024.pdf
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Regulation 27(2) SEBI Listing Regulations 2015 (LODR)
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2013
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Clause 49_2013-4th Quarter.pdf
Size: 982kb
2014
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Clause 49_2014-1st Quarter.pdf
Size: 347.07kb
Clause 49_2014-2nd Quarter.pdf
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Clause 49_2014-3rd Quarter.pdf
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Clause 49_2014-4th Quarter.pdf
Size: 512.58kb
2015
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Clause 49_2015-1st Quarter.pdf
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Clause 49_2015-2nd Quarter.pdf
Size: 479.75kb
Reg 27(2)_2015-3rd Quarter.pdf
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Reg 27(2)_2015-4th Quarter.pdf
Size: 389.34kb
2016
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01 June 2016.pdf
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02 Sept 2016.pdf
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03 Dec 16.pdf
Size: 567.88kb
Reg 27(2)_2016-1st Quarter.pdf
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Reg 27(2)_2016-2nd Quarter.pdf
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Reg 27(2)_2016-3rd Quarter.pdf
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Reg 27(2)_2016-4th Quarter.pdf
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2017
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05 June 2017.pdf
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06 Sep 2017.pdf
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07 Dec 2017.pdf
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08 March 2018.pdf
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Reg 27(2)_2017-1st Quarter.pdf
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Reg 27(2)_2017-2nd Quarter.pdf
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2018
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09 June 2018.pdf
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10 Sep 2018.pdf
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11 Dec 2018.pdf
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12 March 2019.pdf
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2019
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13 June 2019.pdf
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14 Sep 2019.pdf
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15 Dec 2020.pdf
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16 March 2020.pdf
Size: 863.84kb
2021
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Dalmia_Corporate Governance_D21 (1).xlsm
Size: 587.07kb
Dalmia_Corporate Governance_M22.xlsm
Size: 593.38kb
Dalmia_Corporate Governance_S21 (1).xlsm
Size: 596.05kb
2022
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Dalmia_Corporate Governance_J22.xlsm
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Dalmia_Corporate Governance_S22 (1).xlsm
Size: 600.57kb
2023
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Corporate Governance_Dec 2023.xlsm
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Corporate Governance_Sept 23.xlsm
Size: 636.35kb
2024
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Corporate Governance_June_2024.xlsm
Size: 631.88kb
Corporate Governance_March_2024.xlsm
Size: 642.09kb
Regulation 31 of SEBI Listing Regulations 2015 (LODR)
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2012
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Clause 35_2012-1st Quarter.pdf
Size: 3.25mb
Clause 35_2012-2nd Quarter.pdf
Size: 3.25mb
Clause 35_2012-4th Quarter.pdf
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Clause 35_2012_3rd Quarter.pdf
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2013
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Clause 35_2013-1st Quarter.pdf
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Clause 35_2013-2nd Quarter.pdf
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Clause 35_2013-3rd Quarter.pdf
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Clause 35_2013-4th Quarter.pdf
Size: 1.66mb
2014
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Clause 35_2014-1st Quarter.pdf
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Clause 35_2014- 2nd Quarter.pdf
Size: 1.31mb
Clause 35_2014-3rd Quarter.pdf
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Clause 35_2014-4th Quarter.pdf
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Revised Clause 35_2014- 2nd Quarter.pdf
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Revised Clause 35_2014-3rd Quarter.pdf
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Revised Clause 35_2014-4th Quarter.pdf
Size: 9.23mb
2015
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01 Mar 2016.pdf
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Clause 35_2015- 1st Quarter.pdf
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Clause 35_2015- 2nd Quarter.pdf
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Reg 31_2015-3rd Quarter.pdf
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Reg 31_2015-4th Quarter.pdf
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Revised Clause 35_2015-1st Quarter.pdf
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2016
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02June 2016.pdf
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03 Sep 2016.pdf
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04 Dec 2016.pdf
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05 March 2017.pdf
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Reg 31_2016-1st Quarter.pdf
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Reg 31_2016-2nd Quarter.pdf
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Reg 31_2016-3rd Quarter.pdf
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Reg 31_2016-4th Quarter.pdf
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2017
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06 June 2017.pdf
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07 Sept 2017.pdf
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08 Dec 2017.pdf
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Reg-31_2017-1st-Quarter.pdf
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Reg-31_2017-2nd Quarter.pdf
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2018
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09 March 2019.pdf
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2019
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10 SHP June 2019.pdf
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11 Sept 2019.pdf
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12 Dec 2019.pdf
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13 March 20.pdf
Size: 147.29kb
2020
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14 Sep 20.pdf
Size: 2.37mb
15 Dec 20.pdf
Size: 682.58kb
Shareholding Pattern Dalmia March 2021 revised.xlsm
Size: 770.79kb
2021
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Shareholding Pattern Dalmia SEPTEMBER 21.xlsm
Size: 738.92kb
Shareholding Pattern XBRL DEC 2021.xlsm
Size: 759.6kb
2022
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Copy of Shareholding Pattern JUNE 2022.xlsm
Size: 731.44kb
Dalmia_Shareholding Pattern_D22.xlsm
Size: 979.52kb
Shareholding Pattern_Dalmia_Sept 2022.xlsm
Size: 945.41kb
Regulation 33 of SEBI Listing Regulations 2015 (LODR)
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2012
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2012
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Clause 41_2012-1st Quarter.pdf
Size: 3.27mb
Clause 41_2012-2nd Quarter.pdf
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Clause 41_2012-3rd Quarter.pdf
Size: 3.11mb
Clause 41_2012-4th Quarter.pdf
Size: 3.33mb
2013
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2013
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Clause 41_2013-1st Quarter.pdf
Size: 3.19mb
Clause 41_2013-2nd Quarter.pdf
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Clause 41_2013-3rd Quarter.pdf
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Clause 41_2013-4th Quarter.pdf
Size: 3.12mb
2014
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2014
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Clause 41_2014-1st Quarter.pdf
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Clause 41_2014-2nd Quarter.pdf
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Clause 41_2014-3rd Quarter.pdf
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Clause 41_2014-4th Quarter.pdf
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2015
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2015
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Clause 41_2015-1st Quarter.pdf
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Clause 41_2015-2nd Quarter.pdf
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Clause 41_2015-3rd Quarter.pdf
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Clause 41_2015-4th Quarter.pdf
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2016
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Reg 33_2016-1st Quarter.pdf
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Reg 33_2016-2nd Quarter.pdf
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Reg 33_2016-3rd Quarter.pdf
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Reg 33_2016-4th Quarter.pdf
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2017
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FINANCIAL RESULT_JUNE 2017-IND AS.pdf
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Reg 33_2017-1st Quarter.pdf
Size: 715.36kb
2020
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FR Dec 2020.pdf
Size: 755.57kb
FR Mar 2021.pdf
Size: 6.49mb
2021
Size: 4kb
FR Dec 2021.pdf
Size: 2.37mb
FR June 2021.pdf
Size: 702.59kb
FR Mar 2022.pdf
Size: 19.2mb
FR Sept 2021.pdf
Size: 3.32mb
2022
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FR Dec 2022.pdf
Size: 2.24mb
FR June 2022.pdf
Size: 2.43mb
FR Sept 2022.pdf
Size: 4.42mb
2023
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Dalmia_shareholding Pattern_March 2023.pdf
Size: 2.23mb
Shareholding Pattern Sep_2023.xlsm
Size: 981.36kb
Shareholding Pattern_Dec_2023.xlsm
Size: 981.29kb
Shareholding Pattern_June_2023.xlsm
Size: 970.91kb
2024
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Shareholding Pattern_June_2024.xlsm
Size: 981.48kb
Shareholding Pattern_March_2024.xlsm
Size: 981.33kb
index-06012021.php
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