Davangere Sugar Company Ltd - 543267 - Board Meeting Intimation for Board Meeting Scheduled On 30-05-2023
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31, 2023. Davangere Sugar Company Ltd - 543267 - Non Applicability Of SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 Dated 26Th November 2018 - Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to SEBI Circular No. SEBI/H0/DDHS/CIR/P/2018/144 dated 26th November 2018 pertaining to fund raising by issuance of Debt Securities by Large Corporates (LC) and disclosures required to be made by such LC, we hereby confirm that our Company " DAVANGERE SUGAR COMPANY LIMITED (''the Company'') does not falls under the criteria as specified in Para 2.2 of the aforesaid circular, HENCE THE COMPANY SHALL NOT BE CONSIDERED AS LARGE CORPORATE. Kindly take the same on your records and disseminate the information on the website of the BSE Limited and take the same on your records. Davangere Sugar Company Ltd - 543267 - Compliances- Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023 .
In compliance with the requirements of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a certificate obtained by M/s. Amit R. Dadheech & Associates, Company Secretaries for the financial year ended March 31, 2023. Davangere Sugar Company Ltd - 543267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Confirmation Certificate for the quarter ended 31st March 2023, received from the Company''s Registrar and Share Transfer Agent viz. Integrated Registry Management Services Private Limited . Davangere Sugar Company Ltd - 543267 - Compliances- Compliance Certificate For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Compliance Certificate for the year ended 31st March 2023, duly signed by the Compliance Officer of the Company and the authorized representative of the Company''s share transfer agent viz., Integrated Registry Management Services Private Limited certifying the compliance with the requirements of Regulation 7(2) of the said Regulation. Davangere Sugar Company Ltd - 543267 - Closure of Trading Window
In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliance with Code of Conduct for Regulating, Monitoring, Preventing and Reporting of Trading in Securities by the Designated persons and their immediate relatives we wish to inform you that the Trading Window for dealing in the securities of the Company will remain closed for Designated Persons of the Company and their immediate relatives with effect from 01st April, 2023 till 48 hours after the declaration of Financial Results for the year ended March 31, 2023. Davangere Sugar Company Ltd - 543267 - Un-Audited Standalone Financial Results For The Quarter Ended December 31, 2022
Un-audited Standalone Financial Results for the quarter ended December 31, 2022 along with Limited Review Report Davangere Sugar Company Ltd - 543267 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 13, 2023
In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 13 February 2023, upon recommendation from the Audit committee have approved the Un-audited Standalone Financial Results for the quarter ended December 31, 2022 along with Limited Review Report as on that date. Davangere Sugar Company Ltd - 543267 - Board Meeting Intimation for Intimation For The Meeting Of Board Of Directors Of The Company To Be Held On Monday, 13 February 2023.
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for Quarter Ended December 31, 2022; 2. Further, a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended December 31, 2022; 3. To consider any other business as may be decided by the Board. Davangere Sugar Company Ltd - 543267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for Compliance of Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ending December 31, 2022.