Annual report for Dhampur Sugar Mills Ltd. for FY-2015
27-05-2015
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, 1992, the trading window for trading in the shares of the Company shall remain closed from May 21, 2015 to May 28, 2015 (both days inclusive) as the Board meeting is scheduled to be held on May 27, 2015 to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the...Shareholding Pattern For March 31, 2015
Dhampur Sugar Mills Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.Outcome of Committee Meeting - Allotment of Equity Shares
Dhampur Sugar Mills Ltd has informed BSE that Finance Sub Committee of the Directors in its meeting held on March 30, 2015 have allotted 15 Lacs Equity Shares to Saraswati Properties Limited consequent upon exercise of conversion option of Equity Warrants @ Rs. 33 per equity shares by the aforesaid Equity Warrant holder, issued and allotted in terms of shareholders meeting held on March 26, 2014 under Chapter VII of SEBI (ICDR) Regulations, 2009.Outcome of Board Meeting
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has considered and approved the following:- Form DPT - 1 i.e. Circular in the Form of Advertisement lnviting Deposits for Acceptance of Deposits by the Company.Financial Results & Limited Review for Dec 31, 2014
Dhampur Sugar Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.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, 1992, the trading window for trading in the shares of Dhampur Sugar Mills Limited shall remain closed from February 04, 2015 to February 11, 2015 (both days inclusive) as the Board meeting is scheduled to be held on February 10, 2015, inter alia, to consider and approve Un-Audited Financial Results and Consolidated...Shareholding Pattern For December 31, 2014
Dhampur Sugar Mills Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.Outcome of Board Meeting
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered and approved:1. Appointment of Ms. Nandita Chaturvedi as lndependent Woman Director of the Company.2. ln- Principle approval for initial investment to the tune of Rs. 200 lacs in one or more venture (s), collaboration or otherwise in the field of Sugar, Power and Chemical sector by the Company.Financial Results & Limited Review for Sept 30, 2014
Dhampur Sugar Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.