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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/2022-23/072 dated May 02, 2022 with regard to financial results for the quarter and year ended March 31, 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 the quarter and year ended March 31, 2022 and outlook of the company. Kindly acknowledge the receipt and take the same on record.
02-05-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of the provisions of section 139(2) of the Companies Act, 2013 and rules made thereunder the Board of directors, on recommendations of the audit committee, in its meeting held May 02, 2022, has recommended to the shareholders, the appointment of M/s. Mittal Gupta & Co., Chartered Accountants, (Firm Registration No.01874C) as Statutory Auditors of the Company for the period of 5 years from the conclusion of 28th Annual General Meeting to be held on June 30, 2022 in place of existing statutory auditors NSBP & Co, since they have completed their term. You are kindly requested to take the same on record.
02-05-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Intimation Of Book Closure 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 Friday, June 24, 2022 Thursday, June 30, 2022 Annual General Meeting Kindly note that the Company has fixed Thursday, 23rd June, 2022 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.
02-05-2022
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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, 2022, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. NSBP & Co., in the meeting of Board of Directors of the Company held on Monday, May 02, 2022. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2022. You are kindly requested to acknowledge the receipt and take the same on record.
02-05-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting

 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, May 02, 2022 through video conferencing ('VC'). The meeting commenced at 12.35 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2022; 2. The 28th Annual General Meeting (AGM) will be held on Thursday, June 30, 2022 through VC. The Register of Members will be closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive). The meeting was concluded at 1.40 p.m. You are kindly requested to take the same on record.
02-05-2022
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Annual report for Dwarikesh Sugar Industries Ltd. for FY-2022
02-05-2022
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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 Wednesday, May 04, 2022 at 3.00 p.m. (IST) w.r.t. financial results for the quarter and year ended March 31, 2022 and outlook of the company is organized by B & K SECURITIES (Batlivala & Karani Securities India Pvt. Ltd.) as per details in the annexed invite (copy of invite is attached). Kindly take the same on record.
29-04-2022
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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 02/05/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Monday, May 02, 2022 through video conferencing ('VC'), to consider inter alia the following: 1. To consider & take on record Audited Financial Results for the quarter & year ended March 31, 2022; 2. To fix date of Annual General Meeting to be convened through VC and Book closure; 3. To consider any other matter which the Board deems fit.
22-04-2022
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

 Dear Sir, We hereby inform you that as per SEBI circular dated November 26, 2018 vide SEBI/HO/DDHS/CIR/P/2018/144 the Company does not meet following criteria's of large entity as mentioned: Therefore, Company hereby declares that company is not a Large Entity and we are submitting disclosure mentioning circular is not applicable to us.
14-04-2022
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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, 2022 as per your format. Kindly acknowledge the receipt of the same.
07-04-2022
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