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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Intimation Of Book Closure & Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above mentioned subject, below is book closure dates for the purpose of Annual General Meeting: Symbol Type of Security Book Closure (both days inclusive) Purpose From To DWARKESH (532610) Equity Saturday, June 24, 2023 Friday, June 30, 2023 Annual General Meeting Kindly note that the Company has fixed Friday, June 23, 2023 as the 'Record Date' for the purpose of AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
27-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 33(3)(A) - Financial Results

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result for quarter & year ended March 31, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the meeting of Board of Directors of the Company held on Thursday, April 27, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. You are kindly requested to acknowledge the receipt and take the same on record.
27-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Outcome for Outcome Of Board Meeting (Schedule III Part A - (4))

 We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Thursday, April 27, 2023, wherein, interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2023; 2. The 29h Annual General Meeting (AGM) will be held on Friday, June 30, 2023 at the registered office of the company. The Register of Members will be closed from Saturday, June 24, 2023 to Friday, June 30, 2023 (both days inclusive). The meeting of the Board of Directors of the company commenced at 12.35 p.m. & concluded at 2.30 p.m. You are kindly requested to take the same on record.
27-04-2023
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Annual report for Dwarikesh Sugar Industries Ltd. for FY-2023
27-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call on Friday, April 28, 2023 at 3.00 p.m. (IST) w.r.t. financial results for the quarter and year ended March 31, 2023 and outlook of the company is organized by DOLAT ANALYSIS & RESEARCH THEMES (DART) as per details in the annexed invite (copy of invite is attached). Kindly take the same on record.
24-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

 DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 27, 2023, inter alia, to consider the following: 1. To consider & approve Audited Financial Results for the quarter & year ended March 31, 2023; 2. To fix date of Annual General Meeting, Book Closure & Record Date. Further, the "Trading Window" for dealing in securities of the Company, has already been closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), from March 31, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2022-23/578 dated March 29, 2023.
19-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDWARIKESH SUGAR INDUSTRIES LTD. 2CIN NO.L15421UP1993PLC018642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 283.50 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA 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: B J Maheshwari Designation: Managing Director and CS cum CCO EmailId: [email protected] Name of the Chief Financial Officer: Sunil Kumar Goel Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 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.
17-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulations 40 (9) For Physical Transfer

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a certificate from practicing Company Secretary confirming that there are no shares pending for transfer, sub-division, consolidation, renewal, exchange or endorsement for the year ended March 31, 2023 as per your format. Kindly acknowledge receipt of the same.
11-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 7(3) For Compliance Certificate

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirements of sub-regulation (2) for year ended March 31, 2023. Kindly acknowledge the receipt of the same.
10-04-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Non-Applicability Certificate Pursuant To The Provision Of Regulation 57 (5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company i.e. Dwarikesh Sugar Industries Limited has not issued any Non-convertible securities and hence interest/dividend/principal obligations for 2023 for non-convertible securities is not applicable for the quarter ended on March 31, 2023. We also confirm that there was no unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of quarter dated March 31,2023. You are kindly requested to acknowledge and take the same on record.
07-04-2023
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