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 Circular in the form of Advertisement inviting Deposit (Form DPT 1). The advertisement copies will also be made available on the Company's website at the following web link: ww.dhampur.com. You are requested to take the information on record. Dhampur Sugar Mills Ltd - 500119 - Shareholding for the Period Ended September 30, 2021
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Dhampur Sugar Mills Ltd - 500119 - Information Regarding Fire Accident In One Of Our Plant
This is to inform that a minor fire accident occurred on 17th October, 2021 at one of the distillation plant of our chemical unit, situated at Dhampur, Distt. Bijnor, U.P. during start-up process. There has been no injury to human life. The Company does not expect significant adverse impact on the operations. The said plant is expected to be back in operation within 7-10 days.
SC stays NGT order imposing Rs 20 cr penalty on Dhampur Sugar Mills in UP
The Supreme Court has stayed National Green Tribunal order's imposing Rs 20 crore penalty on four units of Dhampur Sugar Mills Ltd in Uttar Pradesh for continuous violation of environmental laws. A bench of Justices Indira Banerjee and J K Maheshwari issued notices to the Central Pollution Control Board (CPCB), Central Ground Water Authority (CGWA), UP Pollution Control Board (UPPCB) and others on an appeal filed by Dhampur Sugar Mills. "Issue notice, returnable in six weeks. In the meanwhile there will be a stay of the order to the extent of payment of compensation of Rs 5 crore which has been imposed against each unit and the costs of Rs 10 lakh to be paid by Respondent Nos. 1 to 3 (Dhampur Sugar Mills Ltd)," the bench said. The top court, in its October 8 order, also said no further steps shall be taken by the committee, formed by the NGT for assess damage, for a period of six weeks. The sugar manufacturing company had moved the apex court against the NGT order. The tribunal, a Dhampur Sugar Mills Ltd - 500119 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- APARNA GOELDesignation :- Company Secretary and Compliance Officer 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 September 30, 2021. You are requested to take the information on record. DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window
Pursuant to the 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 the shares of the Company will remain closed from 1st October, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th September, 2021. Kindly take the information on record. 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., September 18, 2021, has considered the following: a) Approval of 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 shareholder in its meeting held on 30th August 2021. b) Approval of Reconstitution of Audit Committee of Directors by induction of Mr. Anuj Khanna, Independent Director consequent upon retirement of Mr. Priya Brat, Independent Director. Dhampur Sugar Mills Ltd - 500119 - Minutes Of 86Th Annual General Meeting
MINUTES OF THE 86TH ANNUAL GENERAL MEETING OF DHAMPUR SUGAR MILLS LIMITED HELD ON MONDAY, 30TH DAY OF AUGUST 2021 THROUGH TWO WAY VIDEO CONFERENCING ('VC')/OTHER AUDIO-VISUAL MEANS ('OAVM') AT 2.00 P.M. The 86th Annual General Meeting (AGM) of the Members of the Company was duly convened and held on Monday, 30th August, 2021 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with General Circular No.14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 5, 2020, and General Circular No.02/2021 dated January 13, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India. The venue of the AGM was deemed to be the registered office of the Company at Dhampur Distt. Bijnor in the State of Uttar Pradesh. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Shri Priya Brat retires from the Board of the Company as Non-Executive Independent Director w.e.f. closure of business hours of 1st September, 2021. Shri Priya Brat, is not associated with the Company, since his term as Non-Executive Independent Director of the Company has ended.