Davangere Sugar Company Ltd - 543267 - Corporate Action-Fixing Record Date For Stock-Split
Fixation of record date for Sub-Division of Equity Shares16-05-2024
Davangere Sugar Company Ltd - 543267 - Corporate Action-Fixing Record Date For Stock-Split
Fixation of record date for Sub-Division of Equity SharesDavangere Sugar Company Ltd - 543267 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Declaration of Results of the Extra-Ordinary General Meeting held on 15.05.2024.Davangere Sugar Company Ltd - 543267 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Submission of Summary of the proceedings of the Extra-Ordinary General Meeting held on 15.05.2024.Davangere Sugar Company Ltd - 543267 - Announcement under Regulation 30 (LODR)-Change in Management
In Compliance of Regulation 30 of SEBI(LODR) Regulations, 2015 we wish to inform you that Mrs. Rekha Ganesh -Non Executive Promoter Director of the Company has tendered her resignation vide letter dated 04th May, 2024 due to personal commitments.Davangere Sugar Company Ltd - 543267 - Compliances-PCS Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
Please find attached herewith PCS Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015.Davangere Sugar Company Ltd - 543267 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper publication of Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on 15th May, 2024.Davangere Sugar Company Ltd - 543267 - Announcement Under Regulation 30 (LODR) - Notice Of Extra-Ordinary General Meeting Of Members.
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Extra-Ordinary General Meeting of Members of the Company will be held on May 15, 2024 at 11 a.m. at Thogataveera Samudhaya Bhavana M.C.C ''A'' Block , Davangere-577-004 to transact the business as set out in Notice of E.G.M. including Subdivision/Split of shares of the Company.Davangere Sugar Company Ltd - 543267 - Announcement Under Regulation 30 Of LODR- Appointment Of Director
Appointment of Swathi Shamanur as additional Director of Company .Davangere Sugar Company Ltd - 543267 - Announcement Under Regulation 30 Of LODR -Alteration Of Main Object Of Memorandum Of Association.
Amendment to main object of Memorandum of AssociationDavangere Sugar Company Ltd - 543267 - Announcment Under Regulation 30 (LODR)
Increase in Authorised Share Capital