DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Conference Call with respect to Financial Results for the quarter and year ended March 31, 2024 is organized by DOLAT ANALYSIS & RESEARCH THEMES (DART) on Tuesday, April 30, 2024 at 3.30 p.m. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Closure of Buy Back
Intimation of completion of Extinguishment of Equity Shares 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 30/04/2024 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, April 30, 2024, inter alia, to consider the following: 1. To consider & approve Audited Financial Results for the quarter & year ended March 31, 2024; 2. To fix date of Annual General Meeting, Book Closure & Record Date. Further, the "Trading Window" for dealing in securities of the Company, has already been closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015 (as amended), from March 31, 2024 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2023-24/339 dated March 22, 2024. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement - Post Buyback DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Updates on Buy-back Offer
Centrum Capital Ltd ("Manager to the Buyback") has submitted to BSE a copy of Post Buyback Public Announcement for the attention of Equity Shareholders / Beneficial Owners of Equity Shares of Dwarikesh Sugar Industries Ltd ("Target Company"). DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulations 40 (9) For Physical Transfer
Regulation 40(9) for Physical Transfer DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDWARIKESH SUGAR INDUSTRIES LTD. 2CIN NO.L15421UP1993PLC018642 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 214.67 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: B J Maheshwari Designation: Managing Director and CS cum CCO EmailId: [email protected] Name of the Chief Financial Officer: Sunil Kumar Goel Designation: Chief Financial Officer EmailId: [email protected] Date: 01/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Updates on Buyback Offer
Centrum Capital Ltd ("Manager to the Buyback") has submitted to BSE a copy of dispatch advertisement dated March 22, 2024 has been published on March 23, 2024 ("Advertisement") in newspapers in which the Public Announcement was published to the eligible shareholders - Buyback of Equity Shares of Dwarikesh Sugar Industries Ltd ("the Company").