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DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Q3 results & Interim Dividend on February 02, 2021

Dhampur Sugar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company has been called onFebruary 02, 2021 through Audio and Video Conferencing means to transact, the following businesses:1. To consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2020.2. To consider payment of Dividend on Equity Share Capital.
25-01-2021
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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 02/02/2021 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company has been called on Tuesday, the 2nd day of February, 2021 through Audio and Video Conferencing means to transact, the following businesses: 1. To consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2020. 2. To consider payment of Dividend on Equity Share Capital. 3. To fix 12th February, 2021 as Record Date for the purpose of Dividend at item no. 2 above, if approved and declared. Kindly take the information on record and inform the members accordingly.
25-01-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended December 31, 2020

Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
14-01-2021
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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 31st December 2020.
13-01-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
12-01-2021
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that India Ratings and Research (Ind-Ra) has assigned Dhampur Sugar Mills Limited (DSML) a Long-Term Issuer Rating of 'IND A+'. The Outlook is Stable. Please note that the rating is in addition to the existing rating reaffirmed by CARE Ratings for Long Term Credit Facilities from banks and Fixed Deposits as CARE A ; Stable (Single A; outlook : Stable), which was informed by the Company to Stock Exchanges vide its letter dated 05.10.2020
08-01-2021
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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: S. No. Name of Shareholder No. of Shares Folio No. Share certificate No. Distinctive No. 1 D Suresh 50 6024 145196 11188375 to 11188424 Kindly take the information on record.
31-12-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window

Pursuant to the provisions of 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 January 1st, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ending 31st December 2020.
24-12-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Expansion Of Distillery Capacity

This is to inform that the Board of Directors in its meeting held today i.e., 23rd December 2020, through Video/Audio Conference means has inter-alia considered and approved the expansion of distillery capacity by 100,000 LPD at Asmoli unit of the Company from 150,000 LPD to 250,000 LPD. With the proposed expansion, the total capacity of the Company will stand augmented from 400,000 LPD to 500,000 LPD. The details which are required to be furnished in terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith as Annexure ''A.
23-12-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome Of Board Meeting

This is to inform that the Board of Directors in its meeting held today i.e., 23rd December 2020, through Video/Audio Conference means has inter-alia considered and approved the expansion of distillery capacity by 100,000 LPD at Asmoli unit of the Company from 150,000 LPD to 250,000 LPD. With the proposed expansion, the total capacity of the Company will stand augmented from 400,000 LPD to 500,000 LPD. The details which are required to be furnished in terms of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith as Annexure ''A.
23-12-2020
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