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DHAMPUR SUGAR MILLS LTD. - 500119 - Conference Call Invitation And Investor Presentation

This is to inform that the Company is organizing a conference call on Thursday, the 4th Day of June, 2020 at 15.00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY20 Financial Results, subsequent to its Board Meeting held on 02nd June, 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.
03-06-2020
Bigul

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 Thursday, the 4th Day of June, 2020 at 15.00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY20 Financial Results, subsequent to its Board Meeting held on 02nd June, 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.
03-06-2020

Dhampur Sugars posts Q4 net profit of Rs 104 crore

Total income rose to Rs 1,092.75 crore in the fourth quarter of last fiscal from Rs 879.37 crore in the corresponding quarter of the previous year.
02-06-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Audited Financial Results

Pls find attached Audited Financial Results for the Year ended 31.03.2020
02-06-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Outcome Of Board Meeting

a. Approved the closure of operations of Ehaat Limited (Wholly Owned Subsidiary of the Company - The same is not Material subsidiary of the Company). b. Approved Annual Standalone Financial Statements for the year ended 31st March, 2020. c. Approved Annual Consolidated Financial Statements for the year ended 31st March, 2020. d. Recommended commission for Financial Year 2019-20 to Non-Executive Independent Directors, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. e. Recommended Invitation and Acceptance of Fixed Deposits from the Members and Public, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. f. Approved date of Annual General Meeting of the Company to be held on Tuesday, the 29th September, 2020.
02-06-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Change In Directorship Of Subsidiaries

This is to inform you that the subsidiaries of the Company have informed us regarding change in directorship of the Companies as under: Ehaat Limited : Resignation by Mr. Gautam Goel. DETS Limited: Resignation by Mr. Gautam Goel . The same has been duly taken on record by the Board of respective Companies. Kindly take the information on record and inform the members accordingly.
01-06-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Dividend

With reference to the earlier letter dated May 25, 2020 regarding Intimation of Board Meeting to be held on June 02, 2020 through Audio and Video means, Dhampur Sugar Mills Ltd has now informed BSE that in addition to the items statedtherein, following business item will also be transacted :"To consider and recommend Dividend on Equity Share Capital, if any."
27-05-2020
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Update on board meeting

The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020 The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020
27-05-2020
Bigul

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 02/06/2020 ,inter alia, to consider and approve 1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2020. 2. to consider and approve acceptance of Fixed Deposits by the Company.
25-05-2020
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