Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Davangere Sugar Company Ltd - 543267 - Extracts Of Minutes Of Meeting Of Annual General Meeting And Board Of Directors Approving The Reclassification From ''Promoter/Promoter Group'' To ''Public'' Category.

 Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 and with reference to our earlier intimation dated June 27, 2023 regarding the request for re-classification of persons forming part of Promoter/ Promoter Group to Public category, please find enclosed herewith Certified true copy of extract of minutes of meeting of Board of Directors held on July 28, 2023 and extract of minutes of Annual General Meeting of the Company held on August 29, 2023.
18-09-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the requirements of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith voting results in respect of business conducted at 52nd Annual General Meeting held on Tuesday 29th August, 2023 alongwith the report of Scrutinizer. Kindly take the same on your records and disseminate the information.
31-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 52nd Annual General Meeting of the Company held on Tuesday the 29th August, 2023 at 11 a.m. at Thogataveera Samudhyaya Bhawan, M.C.C. "A" Block Davangere -577 004
29-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Regulation 47 of SEBI (LODR) Regulations, 2015 we are submitting herewith newspaper publications published in the Newspapers.
21-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 submitting herewith newspaper publications of the Un-Audited Financial Results for the First Quarter ended on 30th June 2023, in Indian Express (English) and Nagravani( Kannada) both dated 15th August, 2023.
16-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Un-Audited Financial Results For The Quarter Ended On 30Th June, 2023.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we would like to inform your good office that the Board of Directors in their meeting held on 14th August, 2023 upon recommendation of Audit Committee has approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 . We are hereby enclosing the with the Limited Review Report for the quarter ending on June 30th , 2023.
14-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Board Meeting Intimation for Quarterly Results For Quarter Ended On 30Th June, 2023

 Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 14, 2023, inter-alia, to consider and approve the Un-Audited Financial Results of the Company for the First quarter ended June 30, 2023. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public.
05-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-2023 as per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The above is also uploaded on the Company's website viz, www.davangersugars.com . Request you to kindly take this letter on record acknowledge the receipt of the same.
04-08-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Capacity Expansion For Ethanol Production

 Pursuant to Sebi Circular dated 13th July, 2023 relating to disclosure of material events and information we inform you that the Board of Directors at its meeting held on 28th July, 2023 has approved the Expansion capacity for Ethanol Production from 65KLPD to 110 KLPD
29-07-2023
Bigul

Davangere Sugar Company Ltd - 543267 - Board Meeting Outcome for Outcome Of Board Meeting Held On 28.07.2023

 It is to inform that Board of Directors of the Company at their meeting held today July 28, 2023,transacted the following business: 1)The 52nd Annual General Meeting {AGM) of the Members of Company will be held on Tuesday, 29th August 2023 at 11:00 a.m. at Thogataveera Samudhaya Bhavana, M.C.C. 'A' Block, Davangere - 577 004. 2) Decided the Book closure date from 23 August, 2023 to 29th of August 2023, for the purposes of the AGM. II. Approved Notice of the 52nd AGM of the Company. III. Approved the re-classification from the 'Promoter/ Promoter Group' to the 'Public' Category in accordance with Regulation 31A of the SEBI (LODR) 2015. IV. Appointment of Mr. M.R. Krishna Murthy, Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. V. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 52nd AGM. VI. Approved the Expansion of ethanol production capacity from 65 KLPD to 110 KLPD.
28-07-2023
Next Page
Close

Let's Open Free Demat Account