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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 16/05/2019 ,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, 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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Dhampur Sugar Mills Ltd - 500119 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Sub : Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 . Please find attached Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 31st March, 2019 received from M/s. Alankit Assignments Limited, Registrar and Share Transfer Agent.
03-05-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHAMPUR SUGAR MILLS LTD. 2CININE041A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Aparna Goel Designation: Company Secretary and Compliance officer EmailId: investordesk@dhampur.com Name of the Chief Financial Officer: Nalin Kumar Gupta Designation: Chief Financial Officer EmailId: nalingupta@dhampur.com Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Dhampur Sugar Mills Ltd - 500119 - Compliance Certificate Under Regulation 7 (3) Of SEBI ( Listing Obligation And Disclosure Requirements ) Regulations , 2015

 Please find attached Compliance Certificate duly signed on behalf of the Company and Registrar and Transfer Agent of Company as required under Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
16-04-2019
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Dhampur Sugar Mills Ltd - 500119 - Shareholding for the Period Ended March 31, 2019

 Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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Dhampur Sugar Mills Ltd - 500119 - Sub : Certificate Under Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations , 2015.

 Please find enclosed herewith Certificate as required under regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
12-04-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Statement Of Investor Complaints For The Quarter Ended March 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Aparna GoelDesignation :- Company Secretary and Compliance Officer
11-04-2019
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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 Vimla Devi Tak Prem Sukh Tak 50 5142 115039 8321894-8321943 Kindly take the information on record.
06-04-2019
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DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-20 dated 02.04.2019; we wish to inform you that the Trading Window of the Company will remain closed from April 03, 2019 till 48 hours after the declaration of Audited Financial Results for the year ending March 31, 2019. Kindly take the information on record.
03-04-2019
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Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Credit Rating

 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CARE Ratings has reaffirmed the rating of the Company with revision in outlook from 'CARE A- ; Negative (Single A Minus; outlook : Negative) to CARE A- ; Stable (Single A Minus; outlook : Stable)' for Long Term Credit Facilities from banks and Fixed Deposits.
08-03-2019
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