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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., 20th October 2022, has inter-alia considered and approved the following: a) Acceptance of deposits by the Company pursuant to Section 73 (2)(a) and Section 76 and Rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014 consequent upon approval by the shareholders in their meeting held on 14th September, 2022. b) Un-audited Standalone Financial Statements for the quarter ended 30th September, 2022. (Copy enclosed along with limited Review Report). c) Un-audited Consolidated Financial Statements for the quarter ended 30th September, 2022. (Copy enclosed along with Limited Review Report). d) Related Party transactions on arm's length basis with its Subsidiary Companies.
20-10-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform you that the Company is organizing Earnings Conference Call on Friday, 21st October 2022 at 16:30 IST, hosted by SKP Securities Limited to discuss Q2 & FY 23 Financial Results.
19-10-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 OF SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Thursday, the 20th October 2022, inter-alia, to consider and approve Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Notice is also given that, pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from 1st October, 2022 and will reopen 48 hours after the Financial Results of the Company for the quarter and half year ended 30th September, 2022 becomes generally available.
13-10-2022
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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 30th September 2022.
12-10-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Minutes Of 87Th Annual General Meeting

 Please find attached the minutes of 87th Annual General Meeting of members of the Company held on 14th September, 2022 at 2:00 P.M. (IST) through two-way Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').
12-10-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation of Appointment/ Re-appointment of Joint Statutory Auditors along with necessary details
30-09-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Intimation for Appointment/Re-appointment of Joint Statutory Auditors in the Annual General Meeting.
30-09-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading', we wish to inform you that the Trading Window for trading in shares of the Company will remain closed from 1st October 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th September, 2022.
29-09-2022
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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. The holder of these shares has requested us to issue duplicate share certificate in lieu of original.
20-09-2022
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DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Goel Investments Ltd
20-09-2022
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