Dhampur Sugar Mills Ltd - 500119 - Notice Of Annual General Meeting Of The Company
Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Notice of Annual General Meeting of the Company to be held on 2nd September, 2019. Kindly take the same on record. Dhampur Sugar Mills Ltd - 500119 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Annual Report for the year ended 31st March, 2019 along with Notice of Annual General Meeting of the Company to be held on 2nd September, 2019. Kindly take the same on record. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation
Sub: Submission under Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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. 01st August, 2019, has inter-alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. (Copy enclosed along with Limited Review Report). b. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2019. (Copy enclosed along with Limited Review Report). c. Manufacturing of Country Liquor at its Distillery Plant. The Board Meeting commenced at 1:30 P.M and concluded at 3:30 P.M. Kindly inform the members accordingly. Dhampur Sugar Mills Ltd - 500119 - Outcome of Board Meeting
Dear Sir, Outcome of Board Meeting This is to inform that the Board of Directors in its meeting held today i.e. 01st August, 2019, has inter-alia considered and approved the following: a. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2019. (Copy enclosed along with Limited Review Report). b. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2019. (Copy enclosed along with Limited Review Report). c. Manufacturing of Country Liquor at its Distillery Plant. The Board Meeting commenced at 1:30 P.M and concluded at 3:30 P.M. Kindly inform the members accordingly. Dhampur Sugar Mills Ltd - 500119 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
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 SHANKAR GROWTH FUND (P) LTD 100 37245 155738 155740 11424291 to 11424340 11424391 to 11424440 Kindly take the information on record. Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Reg : Conference Call Invitation. This is to inform you, that the Company is organizing a Conference Call on Friday, August 02, 2019 at 16:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1 FY20 Financial Results, subsequent to its Board Meeting to be held on Thursday August 01, 2019. (Invite Attached). Kindly take the information on record and inform the members accordingly. DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Ref: Our Letter Dated 24Th July, 2019 W.R.T. Intimation Of Board Meeting.
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve In reference to above mentioned letter, we wish to inform you that the date of Board Meeting of the Company has been preponed and it will now be held on Thursday , the 01st day of August, 2019, to transact the business as mentioned in aforesaid letter and is given as under: To consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. Kindly take the Information on record and inform the members accordingly. 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 02/08/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company has been called on Friday, the 2nd day of August, 2019 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June, 2019. DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended June 30, 2019
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here