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DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window

 Dear Sir Sub: Intimation of closure of trading window. Pursuant to the 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 of the Company will remain closed from October 1st, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending September 30th, 2019. Kindly take the information on record.
01-10-2019
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Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Intimation for dispatch of Dividend through Dividend Warrants/NECS/Demand Draft This is to inform that subsequent to the declaration of Final Dividend at the rate of Rs. 3.00 per Equity Share of Rs. 10 each for the Financial Year 2018-19, the Company has completed the dispatch of Dividend Warrants on 23rd September, 2019. The Company has also paid the dividend through Demand Draft/NACH/ Electronic to those eligible shareholders, whose bank accounts details were updated with their respective depositories. Shareholders who do not receive dividend warrants in due course may contact Registrar and Transfer Agent of the Company - Alankit Assignments Limited, Unit Dhampur Sugar Mills Limited, Alankit House 1E/13, Jhandewalan Extension, New Delhi-55. Phone: 011-42541953, Email: rta @alankit.com. You are requested to kindly take the information on record.
23-09-2019
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Dhampur Sugar Mills Ltd - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of information regarding Loss of Share Certificates.
13-09-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Minutes Of Annual General Meeting

 Dear Sir/Madam, Sub: Minutes of Annual General Meeting of Dhampur Sugar Mills Limited. Please find attached Minutes of 84th Annual General Meeting of Members of the Company held on 2nd September, 2019 at the Registered Office of the Company at Sugar Mill Compound, Dhampur, Distt. Bijnor (U.P.). You are requested to kindly take the information on record.
13-09-2019
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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. 9th September, 2019, has inter-alia considered and approved Acceptance of Deposits by the Company in terms of resolution passed by the shareholders in Annual General Meeting held on 2nd September, 2019. Accordingly, it has approved DPT - 1, i.e Circular in the Form of Advertisement Inviting Deposits by the Company pursuant to Section 73 (2)(a) and section 76 and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014. The meeting commenced at 5.15 P.M and concluded at 5.30 P.M. Kindly inform the members accordingly.
09-09-2019
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Dhampur Sugar Mills Ltd - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of information regarding Loss of Share Certificates.
05-09-2019
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Dhampur Sugar Mills Ltd - 500119 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhampur Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-09-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub: Voting Results in terms of Regulation 44 of Listing Regulations alongwith Scrutinizers Report Please find attached Voting Results in terms of Regulation 44 of Listing Regulations along with Scrutinizers Report for 84th Annual General Meeting of Members of the Company held on 2nd September, 2019 at the registered office of the Company at Sugar Mill Compound, Dhampur, Distt. Bijnor (U.P).
04-09-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of 84th Annual General Meeting of Dhampur Sugar Mills Limited This is to inform you that 84th Annual General Meeting of Members of the Company scheduled today at Dhampur Sugar Mill Compound, Distt. Bijnor (U.P.) has been concluded at 2.55 P.M. after transacting the businesses as stated in the Notice convening the Annual General Meeting. 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 84th Annual General Meeting. You are requested to kindly take the above information on your records.
02-09-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Submission of information regarding Loss of Share Certificates.
20-08-2019
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