Dwarikesh Sugar Industries Ltd - 532610 - Board declares Interim Dividend
Dwarikesh Sugar Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company was held on February 10, 2020, inter alia, the following decisions were taken:- Declaration of Interim Dividend of 100 % i.e. Rs. 1/- per share on face value of Rs. 1 per Equity share for the Financial year 2019-20. Dwarikesh Sugar Industries Ltd - 532610 - Corporate Action-Board approves Dividend
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 Monday, February 10, 2020. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 2. Declaration of Interim Dividend of 100 % i.e. Rs. 1/- per share on face value of Rs 1 per Equity share for the Financial year 2019-20. 3. Approval of Record date for determining the entitlement of the members in respect of Equity shares for the payment of aforesaid Interim Dividend (2019-20) as Thursday, February 20, 2020 for Equity shares . The meeting was concluded at 1.45 p.m. You are kindly requested to take the same on record. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Financial Results For The Quarter Ended 31St December, 2019
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 quarter and nine months ended December 31, 2019 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 Monday, February 10, 2020. Kindly acknowledge the receipt and take the same on record. Dwarikesh Sugar Industries Ltd - 532610 - Outcome Of Board Meeting Held On 10Th February, 2020
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 Monday, February 10, 2020. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2019. 2. Declaration of Interim Dividend of 100 % i.e. Rs. 1/- per share on face value of Rs 1 per Equity share for the Financial year 2019-20. 3. Approval of Record date for determining the entitlement of the members in respect of Equity shares for the payment of aforesaid Interim Dividend (2019-20) as Thursday, February 20, 2020 for Equity shares . The meeting was concluded at 1.45 p.m. You are kindly requested to take the same on record. 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 consideration & approval of declaration of Interim Dividend for the financial year 2019-20 and to fix record date for the same in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on February 04, 2020. 2. Shah Times, Moradabad Edition (Hindi) released on February 04, 2020. You are kindly requested to acknowledge the receipt of the same. 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 Unaudited Financial Results for the quarter and nine months ended December 31, 2019 in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on February 03, 2020. 2. Shah Times, Moradabad Edition (Hindi) released on February 03, 2020. Dwarikesh Sugar Industries Ltd - 532610 - Corporate Action-Board to consider Dividend
This is with reference to our notice of Board meeting submitted on February 1, 2020 vide DSIL/2019-20/508, pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting scheduled to be held on February 10, 2020, in addition to the business mentioned in earlier notice proposes to consider inter alia the following: 1. To consider & approve declaration of Interim dividend on Equity Shares of the Company, if any; 2. To fix record date for payment of dividend; 3. To consider any other matter which the Board may deem fit. You are kindly requested to bring this information to the notice of all the concerned. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Update on board meeting
The Board Meeting to be held on 10/02/2020 has been revised to 10/02/2020 This is with reference to our notice of Board meeting submitted on February 1, 2020 vide DSIL/2019-20/508, pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting scheduled to be held on February 10, 2020, in addition to the business mentioned in earlier notice proposes to consider inter alia the following: 1. To consider & approve declaration of Interim dividend on Equity Shares of the Company, if any; 2. To fix record date for payment of dividend; 3. To consider any other matter which the Board may deem fit. You are kindly requested to bring this information to the notice of all the concerned. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Intimation for Board Meeting To Be Held On February 10, 2020
DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, February 10, 2020, to consider inter alia the following: 1.To consider & take on record unaudited Financial Results for the quarter and nine months ended December 31, 2019; 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, 2019 till 48 hours after the declaration of Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter (Ref: DSIL/2019-20/453) dated December 30, 2019, for the quarter ended December 31, 2019. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited - the credit rating agency has vide its letter dated January 20, 2020 (enclosed) has reaffirmed the rating of 'ICRA A1+' (pronounced as ICRA A One Plus), indicating very strong degree of safety for the commercial papers amounting to Rs 300 crores. Kindly take the same on your records and bring this information to the notice of all the concerned.