Outcome of Board Meeting
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 21, 2015, has considered and approved Acceptance of Deposits by the Company in terms of resolution passed by the shareholders in Annual General Meeting held on September 11, 2015. Accordingly, it has approved DPT - 1, i.e. Circular in the Form of Advertisement Inviting Deposits by the Company pursuant to Section 73 (2)(v) and section... Updates on Outcome of AGM
Dhampur Sugar Mills Ltd has submitted to BSE a copy of Proceedings of the Annual General Meeting (AGM) of the Company held on September 11, 2015. Disclosure of Voting results of AGM (Clause 35A)
Dhampur Sugar Mills Ltd has informed BSE regarding the details of Voting results at the 80th Annual General Meeting (AGM) of the Company held on September 11, 2015, under Clause 35A and Scrutinizer's Report. Outcome of AGM
Dhampur Sugar Mills Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on September 11, 2015. Fixes Book Closure for AGM
Dhampur Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2015 to September 11, 2015 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on September 11, 2015. Financial Results & Limited Review Report for June 30, 2015
Dhampur Sugar Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Dhampur Sugar Mills Ltd has informed BSE 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 August 03, 2015 to August 10, 2015 (both days inclusive) as the Board meeting is scheduled to be held on Saturday, 8th day of August, 2015 to consider and approve inter alia Un-Audited Financial Results... Shareholding Pattern For June 30, 2015
Dhampur Sugar Mills Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting (AGM Sept 11, 2015) - Code of Conduct of Fair Disclosure
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:1. Annual General Meeting will be held on September 11, 2015.2. Approved and adopted the Code of Conduct for Prevention of lnsider Trading and also the Code of Corporate Disclosure Practices. The same will be uploaded on the website of the Company. Financial Results & Auditors Report for March 31, 2015 (Audited)
Dhampur Sugar Mills Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.