Updates
Intimation for dispatch of Dividend through Dividend Warrants/NECS/Demand Draft27-09-2017
Updates
Sub: Ceiling of Maximum Amount of Commission to Promoter Directors. We wish to inform that Shareholders in their Annual General Meeting held on 28th August 2017 have approved payment of commission @ 1.5% p.a. of net profits to each promoter directors viz. Mr. V.K. Goel, Mr. A.K. Goel, Mr. Gaurav Goel and Mr Gautam Goel....31-08-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhampur Sugar Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-08-2017
Scrutinizer's Report
Please find attached the proceedings in terms of Regulation 30 of Listing Regulations alongwith Scrutinizers Report for 82nd Annual General Meeting of Members of the Company held on 28th August, 2017 at the registered office of the Company at Sugar Mill Compound, Dhampur, Distt. Bijnor (U.P).29-08-2017
Outcome of AGM
Sub: Conclusion of 82nd Annual General Meeting of Dhampur Sugar Mills Limited This is to inform you that 82nd Annual General Meeting of Members of the Company scheduled today at Dhampur Sugar Mill Compound, Distt. Bijnor (U.P.) has been concluded at 4:10 P.M. after transacting the businesses as stated in the Notice convening the Annual General Meeting. Voting Results shall be submitted in due course.28-08-2017
Credit Rating
Sub: Disclosure under Regulation 85 read with Part D of Schedule III of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Pursuant to Regulation 85 read with Part D of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CARE Ratings has revised and upgraded the Credit Rating from Care BBB+ (Triple B Plus)' with Stable Outlook to Care A- (Single A...24-08-2017
Investor Presentation
Sub: Conference Call Invitation and Investor Presentation This is to inform that the Company is organizing a conference call on Wednesday, August 09, 2017 at 12.00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1FY18 Financial Results, subsequent to its Board Meeting held on 08Th August, 2017. (Invite attached) Also Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing...08-08-2017
Outcome Of Board Meeting Held On 08.08.2017
This is to inform that the Board of Directors in its meeting held today i.e. 8th August, 2017, has inter-alia considered and approved: a. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2017. (Copy enclosed along with Limited Review Report.) b. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2017. (Copy enclosed along with Limited Review Report.)...08-08-2017