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DHAMPUR SUGAR MILLS LTD. - 500119 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHAMPUR SUGAR MILLS LTD. 2CIN NO.L15249UP1933PLC000511 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 284.88 4Highest Credit Rating during the previous FY INDA+STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: APARNA GOEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SUSHEEL KUMAR MEHROTRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023

Dhampur Bio Organics zooms 13% on strong Q4 earnings

Apart from strong quarterly earnings, Dhampur Bio Organics also announced plans of sugar capacity expansion at its Meerganj unit in Uttar Pradesh
26-04-2023
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find enclosed herewith a certificate as required under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
11-04-2023
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Please find attached Compliance Certificate duly signed on behalf of the Company and Registrar and Transfer Agent of the Company as required under Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2023.
10-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ending 31st March, 2023.
10-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Communication To The Shareholders Regarding Tax Deduction At Source On Dividend Payout

Communication to the Shareholders regarding Tax Deduction at Source on Dividend payout
05-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates have been reported to be lost.
05-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed the copies of the newspaper advertisement published today pertaining to the intimation of record date pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015. The advertisement copies will also be made available on the Company's website at the following web link: www.dhampursugar.com.
04-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Corporate Action-Board approves Dividend

This is to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time, the Board of Directors have fixed Tuesday, the 18th day of April, 2023 as Record Date for the purpose of payment of Interim Dividend at 60 % i.e. ? 6.00/- per Equity Share of ?10 each (Aggregate of Interim Dividend of 50% i.e. Rs. 5.00 per Equity Share of Rs. 10 each and Special Dividend of 10% i.e. Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project) declared by the Board of Directors in its meeting held on 3rd April, 2023 for the Financial Year 2022-23. The interim dividend will be paid within stipulated timelines as prescribed under law.
03-04-2023
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Outcome for Outcome Of Board Meeting

This is to inform that the Board of Directors in its meeting held today i.e., 3rd April, 2023 has declared an Interim Dividend of 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and Special Dividend of 10% i.e Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project, aggregating to 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each for the Financial Year 2022-23. The Interim Dividend shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Tuesday, the 18th day of April, 2023 which is the Record Date fixed for the said purpose. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M.
03-04-2023
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