Dhampur Bio Organics Ltd - 543593 - Corporate Action-Board to consider Dividend
Recommendation of payment of dividend of Rs. 3.50 per equity share of Rs. 10 each for the financial year ended on March 31, 2023 subject to approval of shareholders at the ensuing 3rd Annual General Meeting. Dhampur Bio Organics Ltd - 543593 - Financial Results For Quarter And Year Ended March 31, 2023
The Board of Directors of Dhampur Bio Organics Limited at its Meeting held today i.e. April 25, 2023, has inter-alia approved the following: i) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2023. ii) Recommendation of payment of dividend of Rs. 3.50 per equity share of Rs. 10 each for the financial year ended on March 31, 2023 subject to approval of shareholders at the ensuing 3rd Annual General Meeting. iii) Proposal to convene and hold the 3rd Annual General Meeting of the Shareholders of the Company on June 30, 2023. iv) Expansion of Sugar Units Capacity by 4000 Tonnes Crushing per day (TCD) each at Unit Meerganj, Uttar Pradesh from 5,000 TCD to 9000 TCD of the Company. With the proposed expansion, the total capacity of the Company will stand augmented from 22000 TCD to 26000 TCD. Dhampur Bio Organics Ltd - 543593 - Board Meeting Outcome for Outcome Of Board Meeting Of Dhampur Bio Organics Limited Held On April 25, 2023
The Board of Directors of Dhampur Bio Organics Limited at its Meeting held today i.e. April 25, 2023, has inter-alia approved the following: i) Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2023. ii) Recommendation of payment of dividend of Rs. 3.50 per equity share of Rs. 10 each for the financial year ended on March 31, 2023 subject to approval of shareholders at the ensuing 3rd Annual General Meeting. iii) Proposal to convene and hold the 3rd Annual General Meeting of the Shareholders of the Company on June 30, 2023. iv) Expansion of Sugar Units Capacity by 4000 Tonnes Crushing per day (TCD) each at Unit Meerganj, Uttar Pradesh from 5,000 TCD to 9000 TCD of the Company. With the proposed expansion, the total capacity of the Company will stand augmented from 22000 TCD to 26000 TCD. Dhampur Bio Organics Ltd - 543593 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dhampur Bio Organics Limited has informed the Exchange about Result Conference Call, on Thursday, April 27, 2023 at 16:00 IST, hosted by SKP Securities Limited to discuss Audited Financial Results for the quarter and year ended March 31, 2023. Dhampur Bio Organics Ltd - 543593 - Board Meeting Intimation for Intimation Of Board Meeting For Considering Audited Financial Results For The Quarter And Year Ended March 31, 2023
Dhampur Bio Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), Notice is hereby given that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, April 25, 2023 to consider the following: 1. To consider and approve the audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2023 2. To recommend dividend, if any, on equity shares of the Company for the financial year 2022-23. 3. To fix date of 3rd Annual General Meeting. Dhampur Bio Organics Ltd - 543593 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a compliance certificate issued by GSK & Associates, Company Secretaries for the year ended March 31, 2023 Dhampur Bio Organics Ltd - 543593 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) 2015 For The Period Ended On March 31, 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a Certificate, duly signed by Alankit Assignments Limited, Registrar and Share Transfer Agent and Ms. Ashu Rawat, Company Secretary & Compliance Officer of Dhampur Bio Organics Limited, for the year ending on March 31, 2023. Dhampur Bio Organics Ltd - 543593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the confirmation certificate for the quarter ended March 31, 2023 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company. Dhampur Bio Organics Ltd - 543593 - 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 Deepa Goel Dhampur Bio Organics Ltd - 543593 - 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 Deepa Goel