DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to regulation 30 - Schedule III - Part A - Item no.15 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Investor Presentation for (Q2) quarter and half year ended September 30, 2022. Kindly 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 Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2022 in the following newspaper: 1. Business Standard, New Delhi Edition (English) released on October 29, 2022. 2. Shah Times, Moradabad Edition (Hindi) released on October 29, 2022. You are requested to acknowledge 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/2022-23/379 dated October 28, 2022 with regard to financial results for (Q2) quarter and half year ended September 30, 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we annex herewith press release on the financial results for (Q2) quarter and half year ended September 30, 2022 and outlook of the company. Kindly acknowledge the receipt and take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 33(3)(A) - Financial Results
Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result for (Q2) quarter & half year ended September 30, 2022 along with statement of Assets & liabilities, Cash Flow and Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the Meeting of Board of Directors of the Company held on Friday, October 28, 2022. You are kindly requested acknowledge the receipt and take the same on record DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))
Meeting of the Board of Directors of the Company was held on Friday, October 28, 2022. The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2022 together with Statement of Assets & Liabilities & Cash Flow. 2. Accepted resignation of Independent Director - Shri B. K. Agarwal (DIN: 00001085) (Copy of resignation with Annexures enclosed) Further, the Company has received confirmation from Shri B. K Agarwal and that there are no other material reasons for their resignation other than those which is provided in the resignation letter. In addition, he does not hold Directorship in any other listed company, nor he is a member of any Board committees of other listed company. The meeting was concluded at 1.45 p.m. 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 Monday, October 31, 2022 at 3.00 p.m. (IST) w.r.t. financial results for the quarter (Q2) and half year ended September 30, 2022 and outlook of the company is organized by DOLAT ANALYSIS & RESEARCH TEAM (DART) as per details in the annexed invite (copy of invite is attached). Kindly take the same on record. 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 28/10/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, October 28, 2022 through video conferencing ('VC'), to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30, 2022; 2. To consider any other matter which the Board deems fit. The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from September 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company, which has been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2022-23/314 dated September 29, 2022. 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 September 30, 2022. You are kindly requested to acknowledge and take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B J MaheshwariDesignation :- Company Secretary and Compliance Officer DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's Securities would be closed for all the designated persons and their relatives from Friday, September 30, 2022 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.