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 Goel01-06-2017
01-06-2017
Updates
Sub: Discrepancies in the Financial Result for the Quarter \Year ended March 2017 under Regulation 33 of the SEBI (LODR) Regulations 2015. - Dhampur Sugar Mills Ltd (500119) With reference to your email dated 31st May, 2017, we wish to state that we have already submitted the Financial Results for the year ended 31st March, 2017 as per the requirements of SEBI circular no. CIR/CFD/FAC/62/2016 dated 05th July, 2016 and Schedule...01-06-2017
Updates
Ref: Results as per SEBI circular no. CIR/CFD/FAC/62/2016 dated 05th July, 2016 and Schedule III of the Companies Act, 2013. We had uploaded the Financial Results for year ended 31st March, 2017 under the head Results on 25th May, 2017 and submitted Full Results under XBRL mode on 26th May, 2017. Please find attached results as per the requirements of SEBI circular no. CIR/CFD/FAC/62/2016 dated 05th July, 2016 and Schedule III of the Companies Act, 2013....29-05-2017
Updates
Sub: Submission under Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.26-05-2017
Board recommends Dividend
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended Dividend @ 35% on Equity shares (Rs. 3.50 per share of Rs. 10 Each), subject to approval of shareholders at the forthcoming Annual General Meeting by the Members of the Company.25-05-2017
Updates
This is to inform that the Board of Directors in its meeting held today i.e. 25th May, 2017 has inter-alia considered and approved :1.Appointment of Mr. Nalin Kumar Gupta as Chief Financial Officer (KMP) of the Company. (Brief Profile enclosed)2.Appointment of Ms. Aparna Goel, as Company Secretary (KMP) of the Company. (Brief Profile enclosed)25-05-2017
Outcome Of Board Meeting
This is to inform that the Board of Directors in its meeting held today i.e. 25th May, 2017 has inter-alia considered and approved the following:1.Appointment of Mr. Nalin Kumar Gupta as Chief Financial Officer (KMP) of the Company. (Brief Profile enclosed)2.Appointment of Ms. Aparna Goel, as Company Secretary (KMP) of the Company. (Brief Profile enclosed)...25-05-2017
Updates
Sub: Conference Call Invitation This is to inform that the Company is organizing a conference call on Friday, 26th May, 2017 at 16:30 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4FY17 Financial Results, subsequent to its Board Meeting scheduled to be held on 25th May, 201724-05-2017