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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 Tuesday, 30th June, 2020 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
29-06-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In furtherance of our letter no. DSIL/2020-21/015 dated June 8, 2020 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below is the link of the transcript of earnings call on financial results for Quarter (Q4) & year ended March 31, 2020 of the Company. Link : https://www.dwarikesh.com/pdf/2020/DSIL-Q4FY20-Transcript-Final.pdf Kindly take the same on record.
17-06-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2020

Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified in the relevant accounting standards for Annual Results, for the half year ended March 31, 2020. Kindly acknowledge the receipt and take the same on record.
15-06-2020
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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 quarter and year ended March 31, 2020 for the purpose of making disclosures under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 to the stock exchange(s). Kindly take the same on record.
11-06-2020
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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/2020-21/017 dated June 10, 2020 with regard to financial results for the quarter and year ended March 31, 2020 and pursuant to Regulation 30 of the SESI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we annex herewith press release on the financial results for the quarter and year ended March 31, 2020 and outlook of the company. Kindly take the same on record.
10-06-2020
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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, 2020 issued by M/s. VKM & Associates, Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record.
10-06-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Intimation Of Book Closure Dates For The Purpose Of AGM

With reference to above mentioned subject, below is book closure & Cut-off Date for the purpose of AGM to be held on Tuesday, August 11, 2020: Symbol Type of Security Book Closure (both days inclusive) Cut-off Date Purpose From To DWARKESH (532610) Equity August 5, 2020 August 11, 2020 July 10, 2020 Annual General Meeting Kindly note that the above mentioned cut-off date is only for the purpose of Dispatch of Notice of AGM and Annual Reports of the Company. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
10-06-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Financial Results For The Quarter And Year Ended 31.03.2020

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, 2020, 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 Wednesday, June 10, 2020. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2020. Kindly acknowledge the receipt and take the same on record.
10-06-2020
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Outcome Of The Board Meeting Held On 10.06.2020

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Wednesday, June 10, 2020 through video conferencing ('VC'), The meeting was transacted 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, 2020; 2. The 26th Annual General Meeting (AGM) will be held on Tuesday, August 11, 2020 through VC. The Register of Members will be closed from Wednesday, August 5, 2020 to Tuesday, August 11, 2020 (both days inclusive). 3. Approval for redemption of 8% Cumulative Redeemable Preference Shares (series II) with accrued dividend till redemption. The meeting was concluded at 1.45 p.m. You are kindly requested to take the same on record.
10-06-2020
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