Annual report for Dhampur Sugar Mills Ltd. for FY-2018
09-05-2018
Announcement under Regulation 30 (LODR)-Acquisition
Sub: Disclosure under Takeover Code Please find enclosed herewith disclosure received from Mr. Anil Kumar Goel- Shareholder of the Company on acquisition of Shares in the Company under regulation 29(2) of SEBI (Substantial Acquisition and Takeovers) Regulations 2011 .08-05-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Kumar Goel08-05-2018
Board to consider Final Dividend
With reference to the earlier letter dated May 01, 2018 regarding Intimation of Board Meeting to be held on May 09, 2018, Dhampur Sugar Mills Ltd has now informed BSE that in addition to the item stated therein, following business item will also be transacted :- To consider and recommend Final Dividend on Equity Share Capital, if any.02-05-2018
Board Meeting-Closure of Trading Window
Sub : Intimation of 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 Friday, 4th day of May, 2018 to Thursday, 10th day of May, 2018 (both days inclusive) as the Board meeting is scheduled to be held on Wednesday, the 9th day of May,...01-05-2018
Ref: Letter Dated 01St May, 2018 Regarding Intimation Of Board Meeting
Subsequent to our letter dated 01.05.2018 regarding Intimation of Board Meeting to be held on Wednesday, the 9th Day of May, 2018 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020, in addition to the items stated therein, following business item will also be transacted : To consider and recommend Final Dividend on Equity Share Capital, if any. Kindly take the information on record and inform the members accordingly.01-05-2018
Reg : Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations.
This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 9th Day of May, 2018 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, interalia, the following businesses: 1. to consider and approve Consolidated Financial Results and Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2018...01-05-2018
Shareholding for the Period Ended March 31, 2018
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here12-04-2018
Sub: 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, 2018. You are requested to take the information on record.12-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 0550 Name of the Signatory :- Aparna GoelDesignation :- Company Secretary and Compliance Officer12-04-2018