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Dhampur Sugar Mills Ltd - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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: S. No. Name of Shareholder No. of Shares Folio No. Share certificate No. Distinctive No. 1 NAZIM RAFI ABDUL QUADIR SHAIKH 50 6401 17488 2674351 to 2674400 Kindly take the information on record.
26-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, 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: S. No. Name of Shareholder No. of Shares Folio No. Share certificate No. Distinctive No. 1 DILEEP KUMAR SINGH MIRA SINGH 4 44713 165426 54233350 to 54233353 Kindly take the information on record.
13-02-2020
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Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir, Sub: Submission under Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Investor Presentation for third quarter ended on 31.12.2019 in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the information on record.
04-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Conference Call Invitation

 Dear Sir, Reg : Conference Call Invitation. This is to inform you, that the Company is organizing a Conference Call on Wednesday, 5th February, 2020 at 14:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q3 FY20 Financial Results, subsequent to its Board Meeting held on 03rd February, 2020. (Invite Attached). Kindly take the information on record and inform the members accordingly.
04-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board declares Interim Dividend

 Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors in its meeting held on Februray 03, 2020, inter alia, has declared an Interim Dividend of 60% i.e Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2019-20.Further, the said Interim Dividend will be paid to the Equity Shareholders of the Company on or from February 18, 2020.
03-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Ref: Notice Of Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015

 This is to inform you that, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time, The Board of Directors have fixed Thursday, the 13th February, 2020 as Record Date for the purpose of payment of Interim Dividend at 60 % i.e. `6.00/-per Equity Share of ?10 each declared by the Board of Directors in its meeting held on 03rd February, 2020 for the Financial Year 2019-20. The Interim Dividend will be paid to the Equity Shareholders of the Company on or from 18th February, 2020. Kindly take the information on record.
03-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Un-Audited Consolidated And Standalone Financial Results (IND AS Complied) For The Quarter Ended 31St December, 2019

 a. Un-Audited Consolidated Financial Results (IND AS Complied) for the quarter ended 31st December, 2019. (Copy enclosed along with Limited Review Report.) b. Un-Audited Standalone Financial Results (IND AS Complied) for the quarter ended 31st December, 2019. (Copy enclosed along with Limited Review Report)
03-02-2020
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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. 03rd Februray, 2020, has inter-alia considered and approved:a.Un-Audited Consolidated and Standalone Financial Results (IND AS Complied) for the quarter ended 31st December, 2019. (Copy enclosed along with Limited Review Report.) b.Declared an Interim Dividend of 60% i.e Rs6.00 per Equity Share of Rs.10 each of the Company for the Financial Year 2019-20 and the same shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Thursday, the 13th February, 2020 which is the Record Date fixed for the said purpose.This is to inform that the said Interim Dividend will be paid to the Equity Shareholders of the Company on or from 18th February, 2020.The Board Meeting commenced at 03:30 P.M and concluded at 06:00 P.M.
03-02-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Fixes Record Date for Payment of Dividend

 Dhampur Sugar Mills Ltd has informed BSE that the Company has fixed February 13, 2020 as the Record Date for the purpose of Payment of Dividend, if declared.
21-01-2020
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Dividend

 Dhampur Sugar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company has been called on February 03, 2020 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, 2019.2. To consider payment of Dividend on Equity Share Capital.
18-01-2020
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