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. 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. Dhampur Sugar Mills Ltd - 500119 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhampur Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the copy of Scrutinizers Report for 86th Annual General Meeting of the Members of the Company held on 30th August, 2021 at 2:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). You are requested to kindly take the above information on your records. Dhampur Sugar Mills Ltd - 500119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 86th Annual General Meeting of Members of the Company has been conducted today through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. The businesses as stated in the Notice dated June 7, 2021 were transacted and put to vote at the Annual General Meeting. The meeting concluded at 02.50 P.M. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 86th Annual General Meeting. Dhampur Sugar Mills Ltd - 500119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 86th Annual General Meeting of Members of the Company has been conducted today through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. The businesses as stated in the Notice dated June 7, 2021 were transacted and put to vote at the Annual General Meeting. The meeting concluded at 02.50 P.M. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 86th Annual General Meeting. 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. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 7th August, 2021 in Business Standard (English) and Business Standard (Hindi) both also having electronic editions in relation to the 86th Annual General Meeting of the Company, scheduled to be held on Monday, 30th August, 2021 at 2.00 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The aforesaid information is also available on the website of the Company, viz., www.dhampur.com. DHAMPUR SUGAR MILLS LTD. - 500119 - Reg. 34 (1) Annual Report
Please find attached herewith the Notice of the 86th Annual General Meeting ("AGM") of the Company along with the Annual Report for the year ended 31st March, 2021 in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find attached Investor Presentation for the quarter ended on 30.06.2021 in compliance with Regulation 46 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.