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Bigul

Notice Of Book Closure And Record Date

 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, 21st of August, 2017 to Monday, 28th Day of August, 2017 (both days inclusive). The Book closure is in view of the 82nd Annual General Meeting of the Company for the period ended 31st March, 2017, scheduled to be held on Monday,...
04-08-2017
Bigul

Submission Of Notice Calling 82Nd Annual General Meeting Of The Company

 Please find attached copy of Notice calling 82nd Annual General Meeting of the Company to be held on Monday 28th August, 2017. Kindly take the same on record.
04-08-2017
Bigul

Updates

 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 Wednesday, 2nd day of August, 2017 to Wednesday, 9th day of August, 2017 (both days inclusive) as the Board meeting is scheduled to be held on Tuesday, the 8th day...
29-07-2017
Bigul

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 Tuesday, 8th day of August, 2017 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June, 2017. Kindly take the information on record and inform the members accordingly.
29-07-2017
Bigul

Acquisition

 Sub: Acquisition of Equity Shares in Wholly Owned Subsidiary Company This is to inform that the Company has made further investment of Rs2,00,00,000/- in Ehaat Limited by way of subscribing 20,00,000 Equity Shares of Rs10 Each at par on Rights basis. The Company holds entire 37,70,000 Equity Shares of Rs 10 each in Ehaat Limited and it continues to be Wholly owned Subsidiary of the Company....
21-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
18-07-2017
Bigul

Statement Of Investor Complaint For The Quarter Ended 30Th June, 2017

 Statement of Investor Complaint for the Quarter Ended 30th June, 2017
15-07-2017
Bigul

Updates

 Reg: Intimation for postponing the date of holding 82nd Annual General Meeting of Dhampur Sugar Mills Limited for the Financial Year ended 31st March 2017. Please refer our intimation for convening 82nd Annual General Meeting of the Company on 9th August, 2017, intimated vide our letter dated 25th May, 2017. Please take note that the Board of Directors has approved and refixed the date of 82nd Annual General Meeting of the Shareholders...
05-07-2017
Bigul

Acquisition

 Sub: Acquisition of Equity Shares in Wholly Owned Subsidiary Company Please refer our intimation for approval of the Board of Directors vide its meeting dated 25th May, 2017 for transfer of Rural Distribution Business' of Consumer Products (Not being Material Event as prescribed under SEBI (LODR) Regulations, 2015) to its wholly owned subsidiary EHAAT Limited....
03-07-2017
Bigul

Updates

 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 . Kindly take the information on record.
01-06-2017
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