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

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') In continuation of our intimation dated 30th July, 2020 regarding appointment and re-appointment of Independent Directors, 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. Yashwardhan Poddar, Mr. Satpal Kumar Arora and Ms. Nandita Chaturvedi have not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority.
31-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that the Company is organizing a conference call on Friday, the 31st Day of July, 2020 at 12.30 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1 FY21 Financial Results, subsequent to its Board Meeting held on 30th July, 2020. (Invite attached) Also Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation

This is to inform that the Company is organizing a conference call on Friday, the 31st Day of July, 2020 at 12.30 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1 FY21 Financial Results, subsequent to its Board Meeting held on 30th July, 2020. (Invite attached) Also Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Financial Results

Please find details as per the attachments.
30-07-2020
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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. 30th July, 2020, through Video/Audio Conference means has inter-alia considered and approved as per the attachment.
30-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Standalone Financial Results And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2020 And Other Business Items..

DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Un-Audited Standalone Financial Results and Consolidated Financial Results and other business items.
22-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended June 30, 2020

Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Impact Of Covid-19 On Company''s Business Operations

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with SEBI Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/84 dated May 20, 2020; Please find enclosed herewith the disclosure on impact of Covid-19 pandemic on the Company.
20-07-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Statement Of Investor Complaints For The Quarter Ended June 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
14-07-2020
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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 30th June, 2020.
11-07-2020
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