Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that 85th 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 30th July 2020 were transacted and put to vote at the Annual General Meeting. The meeting concluded at 3.06 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 85th Annual General Meeting. You are requested to kindly take the above information on your records.
29-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pls find attached intimation w.r.t Retirement of Directors of the Company.
11-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding the 85th Annual General Meeting (AGM),E-Voting Instructions and Book Closure
05-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Reg. 34 (1) Annual Report

Please find attached herewith the Notice of the 85th Annual General Meeting ("AGM") of the Company along with the Annual Report for the year ended 31st March, 2020 in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
04-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Sub: Notice Of Book Closure

Notice of Book Closure of Dhampur Sugar Mills Limited for the purpose of 85th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 at 2:00 P.M.
02-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Dhampur Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.
01-09-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement regarding the 85th Annual General Meeting (AGM)
31-08-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Intimation Of 85Th Annual General Meeting (AGM)

Intimation w.r.t 85th Annual General Meeting (AGM) of dhampur Sugar Mills Limited.
29-08-2020
Bigul

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 Notice of Transfer of Unclaimed amount and corresponding Equity Shares of the Company to Investor Education and Protection Fund (IEPF). 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.
15-08-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Submission Of Copy Of Letter Sent To Shareholders

Please find enclosed the copy of the letter sent to shareholders regarding Transfer of Unclaimed Dividend amount of Financial Year 2012-13 and corresponding Equity Shares of the Company and Unclaimed amount of Fractional Entitlement of shares and to the Investor Education and Protection Fund (IEPF) Authority.
14-08-2020
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