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 March 31, 2021. You are requested to take the information on record. Dhampur Sugar Mills Ltd - 500119 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith Certificate as required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. You are requested to kindly take the information on record. Dhampur Sugar Mills Ltd - 500119 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Half Year Ended 31St March 2021
Please find attached Compliance Certificate duly signed on behalf of the Company and Registrar and Transfer Agent of Company as required under Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. 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. 08th April, 2021, has inter-alia considered and reapproved Acceptance of Fixed Deposits by the Company in terms of resolution passed by the shareholders in Annual General Meeting held on 29th September, 2020. Accordingly, discontinuity in accepting deposits, as informed vide our letter dated 02nd February, 2021 is lifted now and the Company will accept deposits pursuant to Section 73 (2)(a) and section 76 and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we would like to inform that Dhampur Sugar Mills Limited ('the Company') has acquired 100% shareholding (10,000 equity shares of Rs.10 each) in RMSD Enterprises Private Limited. Consequently, RMSD Enterprises Private Limited has become a wholly owned subsidiary of the Company. The details required under regulation 30 of SEBI (LODR) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A. 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 dealing in the securities of the Company for all the designated persons and their immediate relatives will remain closed from April 1st, 2021 till 48 hours after the declaration of Financial Results of the Company for the year ended 31st March, 2021. DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome Of Board Meeting
Please find the details as per letter enclosed. DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Submission of information regarding Loss of Share Certificates 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 mentioned in the pdf. DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform that subsequent to the declaration of Interim Dividend in the meeting o!f the Board of Directors of the Company held on 2nd February, 2021 @60% i.e. ? 6.00/ (Rupees Six only) per Equity Share of ?10 each for the Financial Year 2020-21, the Company had completed the dispatch of Interim Dividend Warrants on 1st March, 2021. The Company has also paid the Interim Dividend through NACH/Direct Credit/ NEFT (Electronic payment) to those eligible shareholders, whose Bank details were updated with their respective depositories. Shareholders who do not receive Dividend warrants in due course may contact Registrar & Share Transfer Agent, Alankit Assignments Limited, (Unit: Dhampur Sugar Mills Limited) Alankit Heights, 4E/2, Jhandewalan Extension, New Delhi- 110055; Phone: 011-42541953; Email: [email protected]. You are requested to kindly take the information on record.