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 Thursday, 25th day of January, 2018 to Thursday, 1th day of February, 2018 (both days inclusive) as the Board meeting is scheduled to be held on Tuesday, the 31st day... Intimation Of Record Date Under Regulation 42 Of The Listing Regulations.
Subsequent to our letter dated 18.01.2018 w.r.t. intimation of meeting of the Board of Directors of the Company to be held on Wednesday, the 31st Day of January, 2018 the Record Date for the purpose of dividend, if approved and declared in the meeting shall be Friday, 9th February, 2018. Kindly take the information on record and inform the members accordingly. 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 31, 2018, inter alia, to transact, the following businesses:1. To consider and approve Un-Audited Standalone Financial Results and Consolidated Financial Statements of the Company for the quarter ended December 31, 2017.2. To consider payment of dividend on Equity Share Capital. Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations And Record Date, If Any.
This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 31st Day of January, 2018 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 Statements of the Company for the quarter ended 31st December, 2017.... Updates
Sub: Intimation with respect to Issuance of Commercial Paper of Rs. 50 Crores ( Fifty Crores) as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has issued commercial papers (CP) of Rs. 50 Crores on 17th January, 2018. Please find below the details of CP.... Sub: Statement Of Investor Complaint For The Quarter Ended 31St December, 2017.
Sub: Statement of Investor Complaint for the Quarter Ended 31st December, 2017. Please find below Statement of Investor Complaint pursuant to Regulation 13 (3) of the Listing Regulations for the quarter ended 31st December, 2017. Statement of Investor Complaint for the quarter ended 31st December, 2017: Particulars No. Pending at the beginning of Quarter Nil... Shareholding for the Period Ended December 31, 2017
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here 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 Goel Updates
Sub: Disclosure under Takeover Code Please find enclosed herewith disclosure received from Mr. Anil Kumar Goel- Shareholder of the Company on acquisition of more than 2% shares in the Company under regulation 29(2) of SEBI (Substantial Acquisition and Takeovers) Regulations 2011 . Kindly take the information on record. Updates
Sub: Dilution in holding of Wholly Owned Subsidiary Company This is to inform that Ehaat Limited (Wholly Owned Subsidiary) has informed the Company that it has given options to its Employees under Employees Stock Option Scheme. The holding of the Company may decrease to 88.60 % (37,70,000 Equity Shares ) , If entire options are exercised....