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

We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company was held on Monday, July 24, 2023. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for first quarter ended June 30, 2023 together with Limited Review Report. The meeting was concluded at 2.30 p.m. You are kindly requested acknowledge the receipt and take the same on record.
24-07-2023
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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 Disclosure Requirements) Regulations, 2015, we wish to inform you that a conference call on Tuesday, July 25, 2023 at 3.00 p.m. (IST)w.r.t financial Results for quarter ended June 30, 2023 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).
18-07-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Board Meeting Intimation for Convening Of Board Meeting

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 ,inter alia, to consider and approve Quarterly Results for quarter ended June 30, 2023.
17-07-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Disclosure and Participants), Regulation, 2018, we are pleased to forward herewith the Certificate received from M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended June 30, 2023. You are kindly requested to acknowledge and take the same on record.
06-07-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Details of Voting Results along with Scrutinizer Report for 29th Annual General Meeting held on Friday, June 30, 2023.
01-07-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome and Summary of Proceedings of 29th Annual General Meeting held on June 30, 2023
30-06-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Closure of Trading Window

In pursuance to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct) and SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading window for dealing in the Company''s Securities would be closed for all the designated persons (including Directors and designated employees) and their relatives from Friday, June 30, 2023 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
29-06-2023
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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 Notice of 29th Annual General Meeting, Book Closure Intimation and Notice of E-voting of the Company in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on May 31, 2023. 2. Shah Times, Moradabad Edition (Hindi) released on May 31, 2023. You are kindly requested to acknowledge the receipt of the same.
31-05-2023
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DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Business Responsibility and Sustainability Reporting (BRSR)

Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements), 2015, enclosed please find Business Responsibility and Sustainability Report for the Financial Year 2022-2023, which forms an integral part of the Integrated Annual Report FY 2022-23, submitted to the Exchanges vide letter dated May 30, 2023. You are requested to acknowledge the receipt of the same.
30-05-2023
Bigul

DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2022-23 along with copy of Notice of 29th Annual General Meeting scheduled to be held on Friday, June 30, 2023 at 12.30 p.m. at registered office of the company at Dwarikesh Nagar - 246 762, Dist. Bijnor, (U.P.) You are requested to acknowledge the receipt of the same.
30-05-2023
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