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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 29/07/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 through video conferencing ('VC'), to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for the quarter (Q1) ended June 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 June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2022-23/187 dated June 29, 2022 for the quarter ended June 30, 2022.
22-07-2022
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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 June 30, 2022. You are kindly requested to acknowledge and take the same on record.
06-07-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dwarikesh Sugar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-07-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the consolidated report of Scrutinizer on e-voting and remote e-voting at 28th Annual General Meeting of the Company held on June 30, 2022 at 11.30 a.m. through video conferencing (VC). The same is being uploaded on the website of the company - www.dwarikesh.com.
01-07-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In furtherance of our letter no. DSIL/2022-2023/188 dated June 30, 2022 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to annex herewith the following documents with regard to 28th Annual General Meeting (AGM) of the Company held on Thursday, June 30, 2022 at 11.30 a.m. (IST) through Video Conferencing (VC). a) Combined voting results of the remote e-voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations as Annexure - A. b) Cconsolidated Scrutinizer''s Report dated July 01, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company - www.dwarikesh.com.
01-07-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Thursday, June 30, 2022 at 11.30 a.m. (IST) through Video Conferencing (VC) where in following business were transacted: Res. No. Item 1 Adoption of Audited Financial Statements for the year ended 31st March, 2022; 2 To ratify payment of Interim Dividend on Equity Shares of the Company declared during the year; 3 Re-appointment of Shri Balkishan J. Maheshwari (DIN: 00002075) who retires by rotation; 4 Appointment of Statutory Auditors of the Company; 5 Re-appointment of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company; 6 Fixation of remuneration of Shri Gautam R. Morarka, Whole Time Director designated as Executive Chairman of the Company; 7 Approval of Related Party Transactions; 8 Appointment of Cost Auditor for the FY 2022-23;
30-06-2022
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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 Thursday, 30th June, 2022 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
29-06-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In furtherance of our letter no. DSIL/2021-22/088 dated July 08, 2021 with regard to Distillery Capacity Addition at Dwarikesh Dham Unit, Dist. Bareilly, Uttar Pradesh, and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we annex herewith press release on the commissioning of its 175 KL per day distillery at its Dwarikesh-Dham (Faridpur) unit in Bareilly district w.e.f June 24, 2022. Kindly take the same on your records and bring this information to the notice of all the concerned.
24-06-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that ICRA Limited - the credit rating agency has vide its letter dated June 13, 2022, received & accepted on June 13, 2022, has reaffirmed the long term rating for the Bank facilities amounting to Rs.1099.99 crores at '[ICRA] A+ (Positive)' (pronounced ICRA A plus) with outlook reaffirmed to Positive. Instruments with [ICRA] A rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such instruments carry low credit risk. The modifier + (plus) appended to the rating indicate their relative position within the rating levels concerned. ICRA Limited - the credit rating agency has also vide its letter dated June 13, 2022 received & accepted on June 13, 2022, has reaffirmed the rating for the Commercial Papers amounting to Rs.300 crores as '[ICRA]A1+' (pronounced ICRA A one plus) indicating very strong degree of safety regarding timely payment of financial obligations. Such instruments carries lowest credit risk.
13-06-2022
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