DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Resignation of Mr. Vijay Kumar Goel , Chairman and Promoter Director05-05-2022
05-05-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of Mr. Nalin Kumar Gupta as Joint Chief Financial Officer of the Company.05-05-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Fixing Of Record Date
In terms of the provisions of Regulation 42 of the Listing Regulations and the provisions of the Scheme, 17th May, 2022 has been fixed as the 'Record Date' by the Board (in consultation with the Resulting Company), for determining the names of the equity shareholders of the Company who shall be entitled to receive the equity shares of the Resulting Company as consideration pursuant to the Scheme, in the ratio of 1 (one) equity share of the Resulting Company for every 1 (one) equity share held in the Company.04-05-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Outcome for Outcome Of Board Meeting
This in continuation of our earlier communication dated 28th April, 2022 intimating the sanction of the Scheme in terms of sections 230 to 232 and other applicable provisions of the Companies Act, 2013 by Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT'), vide its order dated April 27, 2022.04-05-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Effective Date Of Demerger
We refer to our earlier communication dated 28th April 2022 and wish to inform the following: In terms of the approved Scheme, the Demerged Company and the Resulting Company have filed certified copy of order passed by Hon'ble National Company Law Tribunal, Allahabad Bench ('NCLT') with the Registrar of Companies ('ROC') on 03rd May, 2022. (Certified Copy of order attached) Therefore, the Effective Date of the Scheme for Demerger is 3rd May 2022 i.e., the date of filing of the NCLT Order with ROC. The Appointed Date of the Scheme for Demerger is 1st April 2021.03-05-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Intimation Under Regulation 29 Of The 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 04/05/2022 ,inter alia, to consider and approve The meeting of Board of Directors has been scheduled on Wednesday, the 4th day of May, 2022, inter alia to fix Record Date for the purpose of determining Equity Shareholders for issue and allotment of 6,63,87,590 Equity Shares by Dhampur Bio Organics Limited to the Shareholders of Dhampur Sugar Mills Limited in the ratio of 1:1 pursuant to the aforesaid Scheme of Arrangement.28-04-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that: 1. The Hon''ble National Company Law Tribunal, Allahabad Bench ('NCLT') has sanctioned the Scheme of Arrangement under Sections 230 to 232 other applicable provisions of the Companies Act, 2013 between Dhampur Sugar Mills Limited and Dhampur Bio Organics Limited and their respective shareholders and creditors. We enclose herewith copy of the order as available on the website of NCLT.28-04-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Pursuant to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 read with NSE Circular NSE/CML/2019/10 dated April 1, 2019 and BSE Circular LIST/COMP/05/2019-20 dated April 11, 2019, we hereby confirm that our Company is not falling under the category of 'Large Corporate (LC)' as on 31st March, 2022 as per the framework provided in the aforesaid SEBI circular.26-04-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the pledge on Equity Shares has been released on 250,000 equity shares held by Goel Investments Limited (Promoter Company) on 20.04.2022. This is to further inform that there is no pledge outstanding on equity shares held by Promoter and Promoter Group of the Company.25-04-2022
DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 25, 2022 for Goel Investments Ltd25-04-2022