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Dalmia Bharat
BSE: 542216NSE: DALBHARATISIN: INE00R701025

30th-Apr-2021 04:28Source: BSE

Dalmia Bharat - Audited Financial Results (Standalone & Consolidated) For The Quarter And Financial Year Ended
March 31, 2021 And Recommendation Of Final Dividend For The Financial Year Ended March 31, 2021

Please take note that the Board of Directors of the Company in their meeting, commenced on
April 29, 2021 and concluded on April 30, 2021, approved the Standalone and Consolidated Financial
Results ('Results') for the Quarter and Financial Year ended March 31, 2021.
A copy of the signed Results along with Auditors Report and declaration in respect of Audit Report with
unmodified opinion under Regulation 33 of the Listing Regulations is attached herewith.
At the said meeting, the Board of Directors have recommended final dividend of Rs. 1.33/- (66.50%) per
equity share for the Financial Year ended March 31, 2021. The dividend, upon approval of the shareholders
in the ensuing Annual General Meeting shall be paid to eligible shareholders.
Please also find attached copy of the press release for the Financial Results.

The Board Meeting commenced on April 29, 2021 at 11:30 p.m. and concluded on April 30, 2021 at 00:30
a.m.

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