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Davangere Sugar Company Ltd - 543267 - Corporate Action-Fixing Record Date For Stock-Split

Fixation of record date for Sub-Division of Equity Shares
16-05-2024
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Davangere 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.
16-05-2024
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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.
15-05-2024
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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.
04-05-2024
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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.
30-04-2024
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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.
24-04-2024
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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.
23-04-2024
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Davangere Sugar Company Ltd - 543267 - Announcement Under Regulation 30 Of LODR- Appointment Of Director

Appointment of Swathi Shamanur as additional Director of Company .
19-04-2024
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