DHAMPUR SUGAR MILLS LTD. - 500119 - Board declares Interim Dividend
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 21, 2022, has declared an Interim Dividend of 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2021-22. 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., 21st March 2022 has declared an Interim Dividend of 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2021-22 and the same 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 Thursday, the 31st Day of March, 2022 which is the Record Date fixed for the said purpose. DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Interim Dividend
Dhampur Sugar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on March 21, 2022, to consider and approve payment of interim dividend on the Equity Shares of the Company, for the Financial Year 2021-22.Trading Window Closure:Further, in accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives shall remain closed with immediate effect until March 23, 2022., DHAMPUR SUGAR MILLS LTD. - 500119 - Clarification sought from Dhampur Sugar Mills Ltd
The Exchange has sought clarification from Dhampur Sugar Mills Ltd on March 15, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Intimation Of Board Meeting And Record Date
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2022 ,inter alia, to consider and approve This is to inform you that pursuant to the Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015 the meeting of the Board of Directors of the Company is scheduled on Monday, 21st day of March 2022 to consider and approve payment of interim dividend on the Equity Shares of the Company, for the Financial Year 2021-22. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (LODR) Regulations, 2015, we hereby inform you that the record date for the purpose of interim dividend, subject to declaration of interim dividend and necessary approvals of the Board, shall be Thursday, 31st day of March 2022. Further, in accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives shall remain closed with immediate effect until Wednesday, 23rd March, 2022. DHAMPUR SUGAR MILLS LTD. - 500119 - Intimation To The Shareholders Holding Shares In Physical Mode
This is to inform you that in terms of the above-mentioned SEBI Circulars the Company has sent intimation to the shareholders holding shares in physical mode, requesting them to update/ submit their PAN, KYC details and Nomination details with the Registrar and Share Transfer Agent of the Company within the stipulated timeline mentioned in the circular. A copy of the said intimation is enclosed herewith. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached public notice published in Business Standard (English Edition) and Amar Ujala (Hindi Edition) in terms of Hon'ble NCLT Order dated 14th February, 2022. The aforesaid information is also available on the website of the Company, viz., www.dhampur.com. DHAMPUR SUGAR MILLS LTD. - 500119 - Minutes Of The Meeting Of Secured Creditors And Unsecured Creditors Of Dhampur Sugar Mills Limited
Please find attached minutes of the meeting of Secured Creditors and Unsecured Creditors of Dhampur Sugar Mills Limited, convened pursuant to order dated 6th December, 2021 passed by Hon'ble National Company Law Tribunal, Allahabad Bench, held through video conferencing on Saturday, the 29th Day of January, 2022. DHAMPUR SUGAR MILLS LTD. - 500119 - Minutes Of The Meeting Of The Equity Shareholders Of Dhampur Sugar Mills Limited
Please find attached minutes of the meeting of Equity Shareholders of Dhampur Sugar Mills Limited, convened pursuant to order dated 6th December, 2021 passed by Hon'ble National Company Law Tribunal, Allahabad Bench, held through video conferencing on Saturday, the 29th day of January, 2022. 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 Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2021, pursuant to the Regulation 47 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.dhampur.com.