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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 Raj Bahadur Nanda Kailash Rani Nanda 306 1052 55844 To 55847 4686502 to 4686654 1084 56157 To 56160 4701558 to 4701710 Kindly take the information on record.
21-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Successful Expansion Of Distillery Capacity

 This is to inform that Distillery Capacities of Dhampur and Asmoli units of the Company have been enhanced successfully as under: Particulars Earlier Capacity Enhanced Capacity Dhampur Unit 200,000 Litres Per Day 250,000 Litres Per Day Asmoli Unit 100,000 Litres Per Day 150,000 Litres Per Day Total 300,000 Litres Per Day 400,000 Litres Per Day Kindly take the information on record and inform the members accordingly.
21-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board recommends Final Dividend (AGM on Sept 02, 2019)

 Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended Final Dividend of 30% i.e. Rs. 3.00 per Equity Share of Rs. 10 each for the Financial Year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company.
20-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Approved Annual Standalone & Consolidated Financial Statements For The Year Ended 31St March, 2019. (Copy Enclosed Along With Audit Report And Declaration On Unmodified Opinion On Auditor'S Report).

 a. Approved Annual Standalone Financial Statements for the year ended 31st March, 2019. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). b. Approved Annual Consolidated Financial Statements for the year ended 31st March, 2019. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). The Board Meeting commenced at 1:30 P.M and concluded at 4:30 P.M.
20-05-2019
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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. 20th May, 2019, has inter-alia considered the following: a. Approved Annual Standalone Financial Statements for the year ended 31st March, 2019. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). b. Approved Annual Consolidated Financial Statements for the year ended 31st March, 2019. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). c. The Board of Directors has recommended Final Dividend of 30% i.e `3.00 per Equity Share of `10 each for the Financial Year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. d. Recommended commission for Financial Year 2018-19 to Non-Executive Independent Directors, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. e. Recommended for re-appointment of Non-Executive Independent Directors, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. f. Recommended for re-appointment and revision in remuneration of Executive Directors, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. g. 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. h. Approved date of Annual General Meeting of the Company to be held on Monday, 2nd September, 2019. The Board Meeting commenced at 1:30 P.M and concluded at 4:30 P.M.
20-05-2019
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Annual report for Dhampur Sugar Mills Ltd. for FY-2019
20-05-2019
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Dhampur Sugar Mills Ltd - 500119 - Reg : Conference Call Invitation.

 This is to inform you, that the Company is organizing a Conference Call on Tuesday, 21st May, 2019 at 16:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY19 Financial Results, subsequent to its Board Meeting to be held on 20th May, 2019. (Invite Attached). Kindly take the information on record and inform the members accordingly.
15-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Ref: Intimation For Postponing The Date Of Board Meeting Of The Company

 DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve This is in reference to our letter dated 03.05.2018 regarding Intimation of Board Meeting of the Company to be held on Thursday, the 16th Day of May, 2019. We wish to inform you that the date of Board Meeting has been postponed and has been re-scheduled to be held on Monday, the 20th May, 2019 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020. However there is no change in the business items proposed to be transacted in the Board Meeting as intimated in our letter dated 03.05.2019. Kindly take the information on record and inform the members accordingly.
06-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Final Dividend

 Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 16, 2019, inter alia, to transact the following businesses:1. to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2019.2. to consider and recommend Final Dividend on Equity Share Capital, if any.3. To consider and approve acceptance of Fixed Deposits by the Company.4. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same.
03-05-2019
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