Disclosure of Voting results of AGM (Clause 35A)
Dhampur Sugar Mills Ltd has informed BSE regarding the details of Voting results at the 78th Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A.23-09-2013
23-09-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dhampur Sugar Mills Ltd has informed BSE about disclosure for unpledged of Equity Shares of the Company received from Promoters and Associate Companies under regulation 31(1) and 31(2) of SEBI (Substantial Acquisition and Takeovers) Regulations, 2011.20-09-2013
Allotment of Equity & Preference Shares pursuant to Merger of JK Sugar Limited with the Company
Dhampur Sugar Mills Ltd has informed BSE that in terms of Scheme of Amalgamation of JK Sugar Limited, the Company has allotted following shares to the shareholders of aforesaid Company on August 09, 2013:1. 3308960 Equity Shares of Rs. 10 each and2. 1801817 Preference Shares of Rs. 100 each.12-08-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dhampur Sugar Mills Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-08-2013
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Dhampur Sugar Mills Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE08-08-2013
Outcome of Board Meeting
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2013, inter alia, has considered and approved issue of 20,00,000 Equity Warrants under Preferential Issue guidelines of SEBI to Promoters group with an option to apply for one Equity Share of Rs. 10/- for each Warrant.07-08-2013
Financial Results & Limited Review for June 30, 2013
Dhampur Sugar Mills Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
Board Meeting on August 07, 2013
Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 07, 2013, to consider and approve Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2013 & also to consider Issue of Equity Shares under Preferential Issue guidelines of SEBI.05-08-2013
Updates on Outcome of Board Meeting
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company in its meeting held on July 25, 2013 have fixed August 06, 2013 as the Record Date for shareholders of JK Sugar Ltd (JKSL) for the purpose of ascertaining their entitlement for new Equity Shares in Dhampur Sugar Mills Ltd.Consequent to merger of JKSL (Transferor Company) with Dhampur Sugar Mills Ltd, 33,08,960 Equity shares of Rs. 10 each shall be allotted...29-07-2013
Fixes Book Closure for Dividend & AGM
Dhampur Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2013 to September 20, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 20, 2013.26-07-2013