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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sirs, This is with reference to email dated 14.08.2020 received from BSE Ltd, below discrepancy has been observed in PDF copy of Voting results filed by the Company on 13.08.2020 vide letter dated DSIL/2020-21/054: Mismatch of XBRL Data with PDF file - In Pdf, for Res. No. 7 regarding appointment of Shri B K Agarwal, an Independent Director, whether Promoter is interested is mentioned as "Yes", but in XBRL, it is mentioned as "No"
14-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In furtherance of our Letter No. DSIL/2020-21/044 dated August 04, 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 Quarter (Q1) ended June 30, 2020 of the Company. Link: https://www.dwarikesh.com/pdf/2020/Dwarikesh-Sugar-Q1FY21-Earnings-Call-Transcript-August-07-2020-Final.pdf Kindly take the same on record.
13-08-2020
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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
13-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In furtherance of our letter no. DSIL/2020-2021/053 dated August 11, 2020 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 26th Annual General Meeting (AGM) of the Company held on Tuesday, August 11, 2020 at 11.00 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) Consolidated Scrutinizer''s Report dated August 12, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM concluded at 12.32 p.m. (IST) The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company - www.dwarikesh.com
13-08-2020
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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 26th Annual General Meeting (AGM) of the Company was held on Tuesday, August 11, 2020 at 11.00 a.m. (IST) through Video Conferencing. You are requested to kindly take the same on record
11-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 47, Release Of Extract Of The Unaudited Financial Results For The Quarter Ended June 30, 2020

Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 we are pleased to forward herewith the published Unaudited Financial Results for the quarter ended June 30, 2020 in the following newspaper: 1. Business Standard, New Delhi Edition (English) released on August 6, 2020. 2. Shah Times, Moradabad Edition (Hindi) released on August 6, 2020. You are requested to acknowledge the receipt of the same.
06-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to regulation 30 - Schedule III - Part A - Item no.15 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith Investor Presentation for first quarter ended June 30, 2020 for the purpose of making disclosures under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 to the stock exchange(s)
06-08-2020
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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/2020-21/049 dated August 05, 2020 with regard to financial results for the first quarter ended June 30, 2020 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 first quarter ended June 30, 2020 and outlook of the company. Kindly acknowledge the receipt and take the same on record.
05-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 33(3)(A) - Financial Results

Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result for first quarter ended June 30, 2020 along with Limited Review Report received from our Statutory Auditors M/s. NSBP & Co., in the Meeting of Board of Directors of the Company held on Wednesday, August 05, 2020. You are kindly requested acknowledge the receipt and take the same on record.
05-08-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4)) & Regulation 33(3)(A) - Financial Results

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 Wednesday, August 05, 2020. The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for first quarter ended June 30, 2020 together with Limited Review Report. The meeting was concluded at 1.30 p.m. You are kindly requested acknowledge the receipt and take the same on record.
05-08-2020
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