DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by M/s. GSK & Associates, Company Secretaries. 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 July, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 30th June, 2021. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Credit Rating
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 DHAMPUR SUGAR MILLS LTD. - 500119 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("The Listing Regulations")
In continuation of our intimation dated 7th June, 2021 regarding appointment of Independent Director, we wish to inform you that pursuant to the provisions of Regulation 30 of the Listing Regulations and in compliance with the circular no. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and circular no. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), we hereby confirm that Mr. Anuj Khanna has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority. You are requested to take the information on record. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
1. Scheme of Arrangement between Dhampur Sugar Mills Limited (the 'Company' or 'Demerged Company'), Dhampur Bio Organics Limited (the 'Resulting Company') (collectively the 'Companies') and their respective shareholders and creditors ('Scheme'). (As per Annexure attached) DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome Of The Board Meeting Held On June 7, 2021
This is to inform that the Board of Directors in its meeting held today i.e. 7th June, 2021 has inter-alia considered and approved the following: 1. Scheme of Arrangement between Dhampur Sugar Mills Limited (the 'Company' or 'Demerged Company'), Dhampur Bio Organics Limited (the 'Resulting Company') (collectively the 'Companies') and their respective shareholders and creditors ('Scheme'). 2. The appointment of Mr. Anuj Khanna as an Additional (Non-Executive Independent) Director, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. The brief profile is enclosed as Annexure II. 3. Annual General Meeting of the Company is scheduled to be held on Monday, 30th August, 2021. The Board Meeting commenced at 4:00 P.M and concluded at 7:10 P.M. This is for your information and records. Dhampur Sugar Mills Ltd - 500119 - Submission Of Related Party Transactions For The Year Ended March 31, 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on Standalone and Consolidated Basis, in the format specified in the accounting standards for the period ended March 31, 2021. You are requested to take the above information in your records. DHAMPUR SUGAR MILLS LTD. - 500119 - Submission Of Related Party Transactions For The Year Ended March 31, 2021.
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on Standalone and Consolidated Basis, in the format specified in the accounting standards for the period ended March 31, 2021. You are requested to take the above information in your records.
Dhampur, Dwarikesh: Breakout in sugar stocks has room for more upside
Most brokerages have a positive stance on India's sugar industry as it appears well poised to benefit from global and domestic factors 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: www.dhampur.com. You are requested to take the information on record.