DHAMPUR SUGAR MILLS LTD. - 500119 - Fixes Record Date for Dividend
Dhampur Sugar Mills Ltd has informed BSE that the Company has fixed February 11, 2019 as the Record Date for the purpose of Payment of Dividend, if approved & declared.17-01-2019
17-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Reg : Newspaper Advertisement w.r.t. Final Demand cum Forfeiture Notice to Partly paid Equity Shareholders. Please find attached copy of Newspaper Publication w.r.t Final Demand cum forfeiture notice to partly paid equity shareholders published in today's newspaper i.e. on 16.01.2019. Kindly take the information on record.16-01-2019
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.16-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Closure of Trading Window
This is to inform you that as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the shares of Dhampur Sugar Mills Limited shall remain closed from Thursday, 24th day of January, 2019 to Thursday, 31st day of January, 2019 (both days inclusive) as the Board meeting is scheduled to be held on Wednesday, the 30th day of January, 2019 to consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Statements of the Company for the quarter ended 31st December, 2018. Accordingly all the Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.16-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Board to consider Dividend
Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on January 30, 2019, inter alia, to transact the following businesses:1. To consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2018.2. To consider payment of Dividend on Equity Share Capital.15-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Sub: Demand Cum Forfeiture Notice To Partly Paid Equity Shareholders.
Please find enclosed a copy of 3rd and last Reminder Letter sent today i.e. on 15.01.2019 to Partly Paid Equity Shareholders of the Company requesting them to make the final payment by 31st January, 2019 failing which the Equity Shares will be forfeited.15-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations And Record Date, If Any.
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 30th Day of January, 2019 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, the following businessess: 1. to consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2018. 2. to consider payment of Dividend on Equity Share Capital. 3. To fix 11th February, 2019 as Record Date for the purpose of Dividend at item no. 2 above, if approved and declared. Kindly take the information on record and inform the members accordingly.15-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 Officer15-01-2019
DHAMPUR SUGAR MILLS LTD. - 500119 - Sub: Demand Cum Forfeiture Notice To Partly Paid Equity Shareholders
Please find enclosed a copy of 2nd Reminder Letter sent to Partly Paid Equity Shareholders of the Company requesting them to make the final payment by 31st January, 2019 failing which the Equity Shares will be Forfeited.18-12-2018
Sub: Demand Cum Forfeiture Notice To Partly Paid Equity Shareholders.
Pursuant to approval by the Board Of Directors in its meeting held on 31st October, 2018 w.r.t Sending of Demand Cum Forfeiture Notice to shareholders for paying the balance amount and waiving off the Interest on the said amount, Please find enclosed a copy of reminder letter sent to Partly Paid Equity shareholders of the Company requesting them to make the final payment by 31st January, 2019 failing which the Equity Shares will be forfeited. Kindly take the information on record.15-11-2018