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BSE Code : 543267 | NSE Symbol : DAVANGERE | ISIN : INE179G01029 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Board Meeting
14-Jan-2025	18-Jan-2025	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025 primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025, primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 14.01.2025) Approval of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 18/01/2025)
06-Nov-2024	09-Nov-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th September 2024. Unaudited Financial results for half year and quarter ended September 30, 2024 (As Per BSE Announcement dated on 09.11.2024)
03-Sep-2024	06-Sep-2024	Right Issue	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the Proposal to Issue Equity Shares to the Existing Shareholders of the Company on Rights Basis. Please find enclosed herewith outcome of Board Meeting. Amongst other agenda, Board approved Fund Raising by way of issuance of Equity Shares on Rights basis upto Rs. 400 Crores. (As Per BSE Announcement dated on 06.09.2024)
30-Aug-2024	30-Aug-2024	Others	We wish to inform you that at the meeting of Board of Directors held today i.e. 30th August, 2024, among other businesses the Board approved the re-classification from the Promoters/Promoters Group to Public Category. Read less.. Announcements under Regulation 30 (LODR) -Change in Designation . (As Per BSE Announcement Dated on 21.10.2024)
08-Jul-2024	15-Jul-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024. Outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
17-May-2024	24-May-2024	Accounts	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find enclosed herewith intimation of meeting of Board of Directors scheduled to held on 24th May 2024 to consider and approve the Standalone Audited Financial Results of the Company for year ended on 31st March 2024. Declaration of Financial Results for the year ending 31st March 2024. (As Per BSE Announcement Dated on 24/05/2024)
01-Apr-2024	19-Apr-2024	Stock Split	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Approval of Sub-Division /Stock Split of Equity Shares of the Company. Please find attached herewith Outcome of Board meeting held today i.e. 19th April , 2024 The Board of Directors of the Company have accorded approval to split of Equity Share of the Company. Appointment of Swathi Shamanur as additional Director of the Company . Increase in Authorised Share Capital Amendment to main object of Memorandum of Association (As Per BSE Announcement Dated on 19.04.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the third quarter ended December 31 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, 14th February ,2024, upon the recommendation from the Audit Committee has approved the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2023, along with the Limited Review Report as on that date. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Wednesday - 14th February, 2024 has appointed Mr. Onkrappa P. as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 1st March, 2024. Pursuant to Regulation 30 of SEBI (LODR), we wish to inform you that Board of Directors at their meeting held on Wednesday 14th February has approved the commissioning of CO2 Plant. (As per BSE Announcement Dated on 14/02/2024)
31-Oct-2023	06-Nov-2023	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1) Standalone Un-Audited Financial Results of the Company for the second quarter & half year ended September 30 2023. Pursuant to Regulation 33 of SEBI (L0sting Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Monday, November 6, 2023 upon the recommendation from the Audit Committee have approved the Un-Audited Financial Results of the Company for the Quarter and Half Year ended September 30, 2023, along with the Limited Review Report as on that date. (As Per BSE Announcement dated on 06.11.2023) We wish to inform you that the Board of Directors of the Company at their meeting held on 6th November , 2023 approved to apply for listing of Company''s existing paid up Equity Share Capital on the National Stock Exchange, pursuant to which the Company has successfully submitted the application to National Stock Exchange on 30th November, 2023. (As Per BSE Announcement Dated on 01.12.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday August 14 2023 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the First quarter ended June 30 2023. Further pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the trading window for dealing in the securities of the Company has been closed and will be opened 48 hours after the announcement of financial results to the public. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we would like to inform your good office that the Board of Directors in their meeting held on 14th August, 2023 upon recommendation of Audit Committee has approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023 . We are hereby enclosing the with the Limited Review Report for the quarter ending on June 30th , 2023. (As per BSE Announcement Dated on 14/08/2023)
25-Jul-2023	28-Jul-2023	Change in Auditors	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve 1) To consider and approve date of Annual General Meeting and draft notice along with the Directors Report and Annual Report. 2) To consider and approve the re-classification from the Promoter/ Promoter Group to the Public Category in accordance with Regulation 31A of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 3) To consider and approve the appointment of Mr. M.R. Krishna Murthy Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. 4) To fix the dates of Closure of Books and Registers of Members for the purpose of AGM in accordance with Regulation 42 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 5) To consider and approve the appointment of scrutinizer for the ensuing AGM. 6) Any other Matter with the permission of the Chair. It is to inform that Board of Directors of the Company at their meeting held today July 28, 2023,transacted the following business: 1)The 52nd Annual General Meeting {AGM) of the Members of Company will be held on Tuesday, 29th August 2023 at 11:00 a.m. at Thogataveera Samudhaya Bhavana, M.C.C. 'A' Block, Davangere - 577 004. 2) Decided the Book closure date from 23 August, 2023 to 29th of August 2023, for the purposes of the AGM. II. Approved Notice of the 52nd AGM of the Company. III. Approved the re-classification from the 'Promoter/ Promoter Group' to the 'Public' Category in accordance with Regulation 31A of the SEBI (LODR) 2015. IV. Appointment of Mr. M.R. Krishna Murthy, Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. V. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 52nd AGM. VI. Approved the Expansion of ethanol production capacity from 65 KLPD to 110 KLPD. (As Per BSE Announcement dated on 28.07.2023) Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 and with reference to our earlier intimation dated June 27, 2023 regarding the request for re-classification of persons forming part of Promoter/ Promoter Group to Public category, please find enclosed herewith Certified true copy of extract of minutes of meeting of Board of Directors held on July 28, 2023 and extract of minutes of Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement Dated on 18/09/2023)
23-May-2023	30-May-2023	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the fourth quarter and Financial Year ended March 31 2023. Audited Results for Financial year ending 2023 (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for Quarter Ended December 31 2022; 2. Further a meeting of the Audit Committee of Directors will also be held on the same date prior to the Board Meeting to review the Standalone Un-Audited Financial Results for the Quarter Ended December 31 2022; 3. To consider any other business as may be decided by the Board. In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, this is to inform your good office that the Board of Directors of the Company at their meeting held today i.e. on Monday, 13 February 2023, upon recommendation from the Audit committee have approved the Un-audited Standalone Financial Results for the quarter ended December 31, 2022 along with Limited Review Report as on that date. Un-audited Standalone Financial Results for the quarter ended December 31, 2022 along with Limited Review Report (As Per BSE Announcement Dated on 13/02/2023)
13-Jan-2023	13-Jan-2023	Change in Other Executives	Outcome of Board Meeting dated January 13, 2023 for the appointment of Company Secretary

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Davangere Sugar Company Ltd

Board Meeting