DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are pleased to forward herewith the Certificate received from M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended March 31, 2023. You are kindly requested to acknowledge and take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Closure of Trading Window
In pursuance to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the Company's Securities would be closed for all the designated persons (including Directors and designated employees) and their relatives from Friday, 31st March, 2023 until 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published Notice of Record Date in the following newspaper: 1. Business Standard, New Delhi Edition (English) released on March 21, 2023. 2. Shah Times, Moradabad Edition (Hindi) released on March 21, 2023. You are requested to acknowledge the receipt of the same. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In furtherance of our letter no. DSIL/2022-23/554 dated March 20, 2023 with regard to Declaration of Interim Dividend and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we annex herewith press release on Declaration of Interim Dividend. Kindly acknowledge the receipt and take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Notice Of Record Date For The Purpose Of Payment Of Interim Dividend
This is to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time, the Board of Directors have fixed Friday, March 31, 2023 as Record Date for the purpose of payment of Interim Dividend at 200% i.e. ? 2/- per Equity Share of ?1/- each declared by the Board of Directors in its meeting held on March 20, 2023 for the Financial Year 2022-23. The interim dividend will be paid within stipulated as prescribed under law. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange. 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 Monday, March 20, 2023, interalia the following decisions were taken: 1. Declaration of Interim Dividend of Rs. 2/- per equity share i.e. 200% on face value of Rs. 1/- per share for the financial year 2022-23. 2. Record date for Interim Dividend is fixed as Friday, March 31, 2023. The said Interim Dividend for the Financial year 2022-23 will be paid to all those Equity shareholders whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners. The meeting of the Board of Directors of the company commenced at 11.45 a.m. & concluded at 12.20 p.m. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Update on board meeting
DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve This is with reference to our earlier letter DSIL/2022-23/544 dated March 13, 2023, We wish to inform you that the record date for the purpose of interim dividend on the Equity Shares of the Company for the financial year 2022-23 was inadvertently/erroneously mentioned as 'Monday, April 03, 2023'. The record date for the purpose of interim dividend, if so, approved by the board will be Friday, March 31, 2023. You are kindly requested to bring this information to the notice of all the concerned. 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 20/03/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, March 20, 2023 to consider, declare and approve payment of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23. Further, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and subject to declaration of Interim Dividend and necessary approvals of the Board, the record date for the purpose of interim dividend shall be Monday, April 03, 2023. Further, we inform that, in terms of the Company's Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed with immediate effect until Wednesday, March 22, 2023 for the aforementioned purpose. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the applicable provisions of the Regulations, please find below the schedule of analysts / institutional investor meetings held on March 02, 2023 through Virtual Meeting. Schedule of the Analyst / Institutional Investor Meetings: Hosted by: Centrum Broking Date Investor / Event Meeting Type Place March 02, 2023 Anshul Saigal - Kotak PMS Jayesh Gandhi - Baroda BNP Nikhil Gada - Abakkus Nityasurya - SBI Funds Priyanka - ICICI Prudential Priyanka Dhingra - SBI MF Sanjay Dam - Oldbridge Siddharth Mohta - Principal Asset Management Group Meeting Mumbai The presentation that was discussed/disseminated at these meetings are already available on the website of the Company and had been filed with the stock exchanges vide our letter dated January 31, 2023 and available on stock exchanges website. This is for your information and appropriate dissemination. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
In furtherance of our letter no. DSIL/2022-23/506 dated February 06, 2023 with regard to Credit Rating and pursuant to regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we annex herewith press release on Credit Rating upgraded. Kindly acknowledge the receipt and take the same on record.