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 Tuesday, 31st May 2022 at 16:00 IST, hosted by SKP Securities Limited for Q4 & FY 22 Financial Results. DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual Secretarial Compliance Report for the year ended 31st March, 2022 issued by M/s. GSK & Associates, Company Secretaries. 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 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled on Sunday, the 29th day of May, 2022 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, inter-alia, the following businesses: a) to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022. b) to consider and fix date for convening 87th Annual General Meeting of the Company and to approve Notice for the same. This is also to inform that as per 'DSML Code of Conduct for Prohibition of Insider Trading' framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company by Designated Employees and such other employees of the Company who are in possession of any unpublished price sensitive information, irrespective of their designation was closed from 1st April 2022 and will open from 2nd June, 2022. DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In continuation of our intimation dated 4th May, 2022 regarding appointment of Whole time Directors, We wish to inform you that pursuant to the provisions of Regulation 30 of the Listing Regulations and in compliance with the circular no. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and circular no. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), we hereby confirm that Mr. Akshat Kapoor has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the copies of the newspaper advertisement. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement Under Regulation 30 LODR
In continuation of our letter dated 4th May, 2022, we wish to inform that Mr. Ashok Kumar Goel, Promoter (Executive) Director of the Company has been designated as Chairman of the Company w.e.f 4th May, 2022 consequent upon resignation of Mr. Vijay Kumar Goel as Chairman and Promoter (Executive) Director. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation of Appointment of Director DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Ashwani Kumar Gupta, Independent Director DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Sandeep Kumar Sharma, Whole Time Director