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Dwarikesh Sugar Industries Ltd - 532610 - Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))

Meeting of the Board of Directors of the Company was held on Wednesday, May 12, 2021 through video conferencing ('VC'). The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2021; 2. The 27th Annual General Meeting (AGM) will be held on Tuesday, July 20, 2021 through VC. The Register of Members will be closed from Wednesday, July 14, 2021 to Tuesday, July 20, 2021 (both days inclusive). 3. The Board of directors of the Company has recommended dividend of 125 % (Rs. 1.25/- per equity share) at its meeting held on May 12, 2021. The dividend, subject to approval from Shareholders, would be payable to those shareholders, whose names appear in the Register of Members as on 20th July,2021. The meeting was concluded at 2.40 p.m. You are kindly requested to take the same on record.
12-05-2021
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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, May 14, 2021 at 3.00 p.m. (IST) w.r.t. financial results for the quarter and year ended March 31, 2021 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).
07-05-2021
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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 Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Board Meeting for considering the Audited Financial Results for quarter and year ended March 31, 2021 in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on May 04, 2021. 2. Shah Times, Moradabad Edition (Hindi) released on May 04, 2021. You are kindly requested to acknowledge the receipt of the same.
04-05-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board to consider FY21 results & Dividend on May 12, 2021

Dwarikesh Sugar Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on May 12, 2021 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, 2021; 2. To consider and recommend dividend on Equity Shares of the Company, if any;3. To fix date of Annual General Meeting to be convened through VC and Book closure;The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited 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 March 31, 2021 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide the Company's letter dated March 30, 2021 for the quarter and year ended March 31, 2021.
03-05-2021
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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 12/05/2021 ,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 Wednesday, May 12, 2021 through video conferencing ('VC')
03-05-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2021 issued by M/s. VKM & Associates, Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record.
28-04-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

Company hereby declares that company is not a Large Entity and we are submitting disclosure mentioning circular is not applicable to us.
28-04-2021
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Dwarikesh Sugar Industries Ltd - 532610 - Regulation 33 - Intimation To Submit Audited Financial Results As Per Relaxation Given By SEBI

We hereby inform you that the Company has exercised the option to submit the Audited Financial Results for the quarter and year ended March 31, 2021 as permitted as per Regulation 33 of the SEBI (LODR) Regulations, 2015 read with relaxation granted by the SEBI as per circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated March 19, 2020 and any other relaxation, if any, from time to time. Kindly take note of the same and acknowledge the receipt.
16-04-2021
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Dwarikesh Sugar Industries Ltd - 532610 - Shareholding for the Period Ended March 31, 2021

Dwarikesh Sugar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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