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 ended June 30, 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. Dhampur Sugar Mills Ltd - 500119 - Submission Of Un-Audited Financial Results
This is to inform that the Board of Directors in its meeting held today i.e., August 03, 2021, has interalia considered and approved the following: a) Un-audited Standalone Financial Statements for the quarter ended June 30, 2021. (Copy enclosed along with limited Review Report). b) Un-audited Consolidated Financial Statements for the quarter ended June 30, 2021. (Copy enclosed along with Limited Review Report). c) Approved the Expansion of Sugar Units Capacity by 1,500 Tonnes Crushing Per Day (TCD) each at Asmoli unit from 9,000 TCD to 10,500 TCD and Meerganj unit from 5,000 TCD to 6,500 TCD of the Company. With the proposed expansion, the total capacity of the Company will stand augmented from 45,500 TCD to 48,500 TCD. 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., August 03, 2021, has interalia considered and approved the following: a) Un-audited Standalone Financial Statements for the quarter ended June 30, 2021. (Copy enclosed along with limited Review Report). b) Un-audited Consolidated Financial Statements for the quarter ended June 30, 2021. (Copy enclosed along with Limited Review Report). c) Approved the Expansion of Sugar Units Capacity by 1,500 Tonnes Crushing Per Day (TCD) each at Asmoli unit from 9,000 TCD to 10,500 TCD and Meerganj unit from 5,000 TCD to 6,500 TCD of the Company. With the proposed expansion, the total capacity of the Company will stand augmented from 45,500 TCD to 48,500 TCD. 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 book closure in view of 86th Annual General Meeting of the Company pursuant to the Regulation 42 of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013 and rules made thereunder. The advertisement copies will also be made available on the Company's website at the following web link: www.dhampur.com. You are requested to take the information on record. DHAMPUR SUGAR MILLS LTD. - 500119 - Notice Of Book Closure And Record Date
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Section 91 of the Companies Act, 2013 and the rules made thereunder, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, August 24, 2021, to Monday, August 30, 2021 (both days inclusive). The Book Closure is in view of the 86th Annual General Meeting of the Company for the period ended March 31, 2021, scheduled to be held on Monday, August 30, 2021, at 2:00 P.M. through two-way Video Conferencing (''VC facility'')/Other Audio-Visual Means (''OAVM''). 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 03/08/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been called on Tuesday, the 3rd Day of August, 2021, to consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. The trading window for dealing in the equity shares of the Company is already closed for all Directors, designated persons, their immediate relatives, other connected persons and shall remain closed till the conclusion of 48 hours after the declaration of financial results of the Company for the quarter ended 30th June 2021. Kindly take the information on record and inform the members accordingly. DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended June 30, 2021
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 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 June 30, 2021.