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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4)) With Financial Result (Q3)

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 Saturday, January 30, 2021. The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2020 together with Limited Review Report The meeting was concluded at 1.20p.m.
30-01-2021
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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 Tuesday, February 02, 2021 at 3.00 p.m. (IST) w.r.t. financial results for the quarter and nine months ended December 31, 2020 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).
27-01-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Release Of Board Meeting Intimation Advertisement For Considering Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2020

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 Unaudited Financial Results for quarter and nine months ended December 31, 2020 in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on January 22, 2021. 2. Shah Times, Moradabad Edition (Hindi) released on January 22, 2021. You are kindly requested to acknowledge the receipt of the same.
22-01-2021
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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 30/01/2021 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Saturday, January 30, 2021 to consider inter alia the following: 1. To consider & take on record unaudited Financial Results for the quarter and nine months ended December 31, 2020; 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 December 31, 2020 till 48 hours after the declaration of Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter no. DSIL/2020-21/105 dated December 30, 2020, for the quarter ended December 31, 2020.
21-01-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholding for the Period Ended December 31, 2020

Dwarikesh Sugar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
08-01-2021
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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, 31st December, 2020 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. The date of the Board Meeting shall be intimated in due course.
30-12-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 30 Of SEBI (LODR), 2015 - Commencement Of Distillery Plant At Enhanced Capacity At Dwarikesh Nagar

Pursuant to Schedule III PARA B PART A of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has obtained necessary approvals from relevant Authorities for commencement of Distillery operations at enhanced capacity of 130 Kilo Liters per day (KLPD) from the earlier capacity of 100 KLPD at Dwarikesh Nagar, Village Bundki, Tehsil Nagina, District Bijnor, Uttar Pradesh w.e.f. November 22, 2020. This added capacity can be used for making a range of distillery products such as Rectified Spirit, Ethanol, Extra Neutral Alcohol (ENA) etc. Kindly take the same on record and acknowledgement the receipt of the same.
22-11-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In furtherance of our Letter No. DSIL/2020-21/084 dated October 28, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, given below is the link of the transcript of earnings call on financial results for (Q2) Quarter and half year ended September 30, 2020 of the Company. Link: https://www.dwarikesh.com/pdf/2020/Dwarikesh-Sugar-Q2FY21-Earnings-Call-Transcript-November-3-2020.pdf Kindly take the same on record.
09-11-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Clarification

This is with reference to your email dated November 4, seeking clarification with regard to appointment of Shri Gopal B. Hosur & Shri Rajan K. Medhekar as Additional Independent Directors. Enclosed please find brief profile of Shri Gopal B. Hosur & Shri Rajan K. Medhekar with regard to their appointment as Additional Independent Directors.
04-11-2020
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