DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Change in Management
The Board has in its meeting held on 27th July, 2022 approved the appointment of Mr. Anant Pande as Whole Time Director and Ms. Pallavi Khandelwal, Additional (Non-Executive) Director of the Company. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board has in its meeting held on 27th July, 2022 accepted the resignation of Ms. Nandita Chaturvedi as Independent Director and Mr. Akshat Kapoor as Whole Time Director. DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome And Financial Results
Please find attached financial results for the quarter ended 30th June, 2022. 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., 27th July 2022, has inter-alia considered and approved the following: a)Resignation of Ms. Nandita Chaturvedi (DIN: 07015079), Non-Executive Independent Director of the Company. b)Appointment of Ms. Pallavi Khandelwal (DIN: 09685535) as Additional (Non-Executive) Independent Director of the Company. c)Resignation of Mr. Akshat Kapoor (DIN: 03284659), Whole Time Director of the Company. d)Appointment of Mr. Anant Pande (DIN: 08186854), Chief Executive Officer of the Company as Whole Time Director of the Company. e)Approved Un-audited Standalone Financial Statements for the quarter ended 30th June, 2022. f)Approved Un-audited Consolidated Financial Statements for the quarter ended 30th June, 2022. The Board Meeting commenced at 3:00 P.M. and concluded at 5:20 P.M. 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 Thursday, 28th July 2022 at 16:00 IST, hosted by SKP Securities Limited to discuss Q1 & FY 23 Financial Results. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we have received the rating letters from CARE Ratings Limited and India Ratings & Research with details as shared in the letter. 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 27/07/2022 ,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 Wednesday, the 27th day of July 2022, inter-alia, to consider and approve Unaudited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June 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 July 01, 2022 and will reopen 48 hours after the Financial Results of the Company for the quarter ending 30" June, 2022 becomes generally available. 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 June, 2022. 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. 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 July 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th June, 2022.