Davangere Sugar Company Ltd - 543267 - Outcome Of Extraordinary General Meeting
Outcome of EGM held on June 20, 202121-06-2021
21-06-2021
Davangere Sugar Company Ltd - 543267 - Proceedings Of Extraordinary General Meeting
Proceedings of Extraordinary General Meeting held on June 20,202121-06-2021
Davangere Sugar Company Ltd - 543267 - Notice Of Extra Ordinary General Meeting Dt June 20,2021
Notice of Extra Ordinary General Meeting to be held on June 20, 2021, to interalia, transact the business mentioned therein29-05-2021
Davangere Sugar Company Ltd - 543267 - Outcome Of Board Meeting Dated 29 May, 2021
Outcome of Board Meeting held on May 29, 2021 approving the Notice of Extra Ordinary General Meeting to be held on June 20, 202129-05-2021
Davangere Sugar Company Ltd - 543267 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDavangere Sugar Company Ltd 2CINU01115KA1970PLC001949 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 116.00 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POOJA M M Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Arun Kumar N Mudda Designation: Chief Financial Officer EmailId: [email protected] Date: 28/05/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-05-2021
Davangere Sugar Company Ltd - 543267 - Board approves Right Issue of Equity Shares
Davangere Sugar Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2021, inter alia, have discussed and approved the following:- Proposal to raise funds by way of issue of equity shares of the company to its eligible shareholders on a right basis ('Rights issue'), not exceeding INR 50 Crores, subject to receipt of necessary approvals, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws.11-05-2021
Davangere Sugar Company Ltd - 543267 - Outcome Of Board Meeting Held On May 11, 2021
Approval of the proposal for raising of funds by way of issue of equity shares of the company to its eligible shareholders on a right basis (''Rights issue''), not exceeding INR 50 Crores, subject to receipt of necessary approvals, as applicable11-05-2021
Davangere Sugar Company Ltd - 543267 - Board Meeting Intimation for Intimation Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For Board Meeting To Be Held On May 11, 2021
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve 1.The proposal for raising of funds by way of further issue of shares and securities, in compliance with the provisions of law. 2. Any Other item with the permission of the chairman06-05-2021
Davangere Sugar Company Ltd - 543267 - Compliance Certificate For The Quarter Ended March 31, 2021
Compliance Certificate under Regulation 7(3) of the SEBI LODR, 2015 for the quarter ended March 31, 202130-04-2021
Davangere Sugar Company Ltd - 543267 - Submission Of Certificate Under Regulation 40(9) Of SEBI LODR, 2015
Certificate under Regulation 40(9) for the quarter and half year ended March 31, 202123-04-2021