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Dhampur Bio Organics Ltd - 543593 - Board Meeting Intimation for Considering Audited Financial Results For The Quarter And Year Ended March 31, 2024

 Dhampur Bio Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve 1. The audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on March 31, 2024. 2. To recommend dividend, if any, on equity shares of the Company for the financial year 2023-24. 3. To fix date of 4th Annual General Meeting.
18-04-2024
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Dhampur Bio Organics Ltd - 543593 - Compliance 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, 2024

 Pursuant to Regulation 40(10) read with Regulation 40(9) of the SEBI (LODR) Regulation, 2015, Please find enclosed herewith a Compliance Certificate issued by GSK & Associates, Company Secretaries.
12-04-2024
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Dhampur Bio Organics Ltd - 543593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we hereby enclose a confirmation certificate for the quarter ended March 31, 2024 received from Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company.
05-04-2024
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Dhampur Bio Organics Ltd - 543593 - Compliance Certificate For The Year Ended March 31, 2024

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, we are enclosing herewith a Compliance Certificate for the year ended March 31, 2024.
05-04-2024
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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 Shudh Edible Products Pvt Ltd
27-03-2024
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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 Shudh Edible Producrs Pvt Ltd
27-03-2024
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Dhampur Bio Organics Ltd - 543593 - Closure of Trading Window

 This is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company is closed with effect from April 01, 2024 till 48 hours after the declaration of audited financial results of the Company for the quarter and a year ended March 31, 2024.
27-03-2024
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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 Shudh Edible Products Pvt Ltd
27-03-2024
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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 Shudh Edible Products Pvt Ltd
27-03-2024
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Dhampur Bio Organics Ltd - 543593 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, you are requested to note that Mr. Abhay Singh Yadav, presently serving as General Manager - Operations has been promoted to Senior Management Personnel and will assume the role of Vice President - Operations w.e.f March 20, 2024.
19-03-2024
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