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DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Dividend Updates

Intimation for dispatch of Dividend through NACH/Dividend Warrants/Demand Drafts. This is to inform that subsequent to the declaration of Interim Dividend in the meeting of the Board of Directors of the Company held on 30th January, 2019 @35% i.e.Rs.3.50/- (Rupees Three and fifty Paisa only) per Equity Share of Rs 10 each for the Financial Year 2018-19, the Company had completed the dispatch of Interim Dividend Warrants/Demand Drafts today i.e. on 1st March, 2019. The Company has already paid the Interim Dividend through NACH Credit (Electronic Payment) to those eligible shareholders, whose Bank details were updated with their respective depositories. Shareholders who do not receive Dividend warrants in due course may contact Registrar & Share Transfer Agent, Alankit Assignments Limited, (Unit: Dhampur Sugar Mills Limited) Alankit Heights, 3E/7, Jhandewalan Extension, New Delhi- 110055; Phone: 011-42541953, 42541234: Email : rta@alankit.com. You are requested to kindly take the information on record
01-03-2019
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Dhampur Sugar Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
19-02-2019
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Sub: Disclosures under SEBI ( Prohibition of Insider Trading) Regulations, 2015. Please find attached revised 'Code of Practices and Procedures for fair Disclosures of Unpublished Price Sensitive Information' pursuant to amendment in Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 approved by Board of Directors in its meeting held on 30.01.2019 and the same are effective from 01.04.2019. Kindly take the information on record.
18-02-2019
Bigul

Dhampur Sugar Mills Ltd - 500119 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Dhampur Sugar Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
07-02-2019
Bigul

Dhampur Sugar Mills Ltd - 500119 - Announcement under Regulation 30 (LODR)-Investor Presentation

Reg : Submission under Regulation 46(2) (o) of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015. Please find attached Investor Presentation in compliance with Regulation 46(2) (o) of SEBI (Listing and Obligations Requirements) Regulations, 2015. Kindly take the information on record.
02-02-2019
Bigul

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 Tuesday, 05th February, 2019 at 16:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q3 FY19 financial Results, subsequent to its Board Meeting held on 30th January, 2019. (Invite Attached). Kindly take the information on record and inform the members accordingly.
02-02-2019
Bigul

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, The Board of Directors in its meeting held on 30th January, 2019 has fixed Monday, 11th February, 2019 as Record date for the purpose of payment of Interim Dividend on Equity Shares. Kindly take the information on record.
30-01-2019
Bigul

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. 30th January, 2019, has inter-alia considered and approved:a.Un-Audited Consolidated Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report.)b.Un-Audited Standalone Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report)c.Declared an Interim Dividend of 35% i.e Rs3.50 per Equity Share of `10 each of the Company for the Financial Year 2018-19 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 Monday, the 11th February, 2019 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 22nd February, 2019.
30-01-2019
Bigul

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. 30th January, 2019, has inter-alia considered and approved: a. Un-Audited Consolidated Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report.) b. Un-Audited Standalone Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report) c. Declared an Interim Dividend of 35% i.e `3.50 per Equity Share of `10 each of the Company for the Financial Year 2018-19 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 Monday, the 11th February, 2019 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 22nd February, 2019. The Financial Results are IND AS Complied. d. The Board Meeting commenced at 12.00 Noon and concluded at 1.45 P.M.
30-01-2019
Bigul

DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholding for the Period Ended December 31, 2018

Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
17-01-2019
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