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BSE Code : 500119 | NSE Symbol : DHAMPURSUG | ISIN : INE041A01016 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Jan-2025	06-Feb-2025	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Please find attached intimation of board meeting. Please find attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 06/02/2025)
04-Nov-2024	12-Nov-2024	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Please find attached intimation of board meeting. Please find attached outcome of board meeting. (As per BSE Announcement Dated on 12/11/2024)
24-Jul-2024	02-Aug-2024	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve Please find attached intimation of board meeting. Please find attached outcome of Board Meeting. (As Per BSE Announcement dated on 02.08.2024)
18-May-2024	18-May-2024	Change in Directors	Please find attached outcome of Board Meeting.
24-Apr-2024	01-May-2024	Accounts	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Please find attached intimation of board meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 01.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Please find attached intimation for Board Meeting. Please find attached outcome of Board Meeting. (As per BSE Announcement Dated on 02/02/2024)
31-Dec-2023	03-Jan-2024	Buy Back	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve Please find attached intimation of Board Meeting of the Company. DHAMPUR SUGAR MILLS LIMITED has informed BSE about Board Meeting to be held on 03 Jan 2024 to consider Buyback. Please find attached outcome of Board Meeting. (As Per BSE Announcement dated on 03.01.2024) Board has considered and approved: a) the proposal for buyback of fully paid-up equity shares of the Company having a face value of Rs. 10 (Rupee Ten Only) ('Equity Shares') from all shareholders/ beneficial owners of the Equity Shares of the Company, including promoters and members of the promoter group, as on record date, as mentioned below, on a proportionate basis, through the 'tender offer' route, using mechanism for acquisition of shares through Stock Exchange as prescribed under Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (the 'Buyback Regulations') and such other circulars or notifications issued by the Securities and Exchange Board of India and the Companies Act, 2013 and rules made thereunder, as amended from time to time. (b) See company announcement on bse website: www.bseindia.com for details. c) The Buyback Offer Size represents 2.89% and 2.88% of the aggregate of the Company's fully paid-up equity capital and free reserves based on both latest standalone and consolidated audited financial statements of the Company, respectively, for the financial year ended on 31st March, 2023, which is less than 10% of the aggregate of the total paid-up capital and free reserves of the Company in accordance with Regulation 4(i) read with provision to Regulation 5(i)(b) of the SEBI Buyback Regulations. Since the proposed buyback is of less than 10% of the total paid up equity capital and free reserves of the Company, the approval of shareholders is not required. d) The public announcement setting out the process, timelines and other statutory details will be released in due course in accordance with the Buyback Regulations. e) The Board has constituted a committee called 'Buyback Committee' and delegated its powers to do such acts, deeds, matters, and things as it may, in its absolute discretion, deem necessary, expedient, usual or proper in relation to the proposed Buyback. The Board has appointed Ms. Aparna Goel, Company Secretary as the Compliance Officer for the purposes of the proposed Buyback. f) The Board has appointed Centrum Capital Limited, as the merchant banker to the Buyback or manager to the Buyback in accordance with the Companies Act, as amended and Buyback Regulations. g) Pursuant to Regulation 42 of the SEBI Listing Regulations and Regulation 9(i) of the Buyback Regulations, the Board of Directors of the Company has fixed Wednesday, 17th January, 2024, as the Record Date for the purpose of determining the entitlement and the names of the equity shareholders who shall be eligible to participate in the Buyback. (As Per BSE Bulletin Dated on 03.01.2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Please find attached intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Please find attached intimation for postponing the date of Board Meeting of the Company. DHAMPUR SUGAR MILLS LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Other business is Re-schedule and to be held on 30 Oct 2023. (As Per BSE Announcement Dated on 22.10.2023) Please find attached outcome of board meeting. (As Per BSE Announcement dated on 31.10.2023)
25-Sep-2023	25-Sep-2023	Change in Directors	Please find attached Outcome of the Board Meeting. Please find attached intimation w.r.t. Resignation of Director approved in the Board Meeting held today. Please find attached intimation w.r.t. Change in Directors as approved in the Board Meeting held today.
31-Jul-2023	08-Aug-2023	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Quarterly Financial Results and Other Business Matters. Please find attached letter with reference to the outcome of board meeting. Outcome of Board meeting (As Per BSE Announcement Dated on 08.08.2023)
01-May-2023	07-May-2023	Accounts	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2023 inter alia to consider and approve The notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Sunday the 7th day of May 2023 to transact inter-alia the following businesses: a)to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023; b)to consider and approve acceptance of Fixed Deposits by the Company; c)to consider and fix the date for convening the 88th Annual General Meeting of the Company and to approve Notice for the same. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (PIT) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from 28th March 2023 and will reopen 48 hours after the Financial Results of the Company for the quarter and year ended 31stMarch2023 becomes generally available. A.G.M. & Audited Results (As per BSE Bulletin dated on 02/05/2023) Outcome of Board Meeting Results and Outcome of the Board Meeting (As Per BSE Announcement dated on 07.05.2023)
27-Mar-2023	03-Apr-2023	Interim Dividend	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2023 inter alia to consider and approve This is to inform you that pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled on Monday 3rd day of April 2023 to consider and approve payment of interim dividend on the Equity Shares of the Company for the Financial Year 2022-23. This is to inform that the Board of Directors in its meeting held today i.e., 3rd April, 2023 has declared an Interim Dividend of 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and Special Dividend of 10% i.e Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project, aggregating to 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each for the Financial Year 2022-23. The Interim Dividend shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Tuesday, the 18th day of April, 2023 which is the Record Date fixed for the said purpose. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. This is to inform you that, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time, the Board of Directors have fixed Tuesday, the 18th day of April, 2023 as Record Date for the purpose of payment of Interim Dividend at 60 % i.e. ? 6.00/- per Equity Share of ?10 each (Aggregate of Interim Dividend of 50% i.e. Rs. 5.00 per Equity Share of Rs. 10 each and Special Dividend of 10% i.e. Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project) declared by the Board of Directors in its meeting held on 3rd April, 2023 for the Financial Year 2022-23. The interim dividend will be paid within stipulated timelines as prescribed under law. (As Per BSE Announcement Dated on 03.04.2023) Communication to the Shareholders regarding Tax Deduction at Source on Dividend payout (As Per BSE Announcement dated on 05.04.2023) This is to inform that subsequent to the declaration of Interim Dividend in the meeting of the Board of Directors of the Company held on 3rd April, 2023 @60% i.e. ? 6.00/ (Rupees Six only) per Equity Share of ?10 each (Aggregate of Interim Dividend of 50% i.e. Rs. 5.00 per Equity Share of Rs. 10 each and a Special Dividend of 10% i.e., Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project) for the FY 2022-23, the Company has completed the dispatch of Interim Dividend Warrants on 2nd May, 2023. The Company has also paid the Interim Dividend through National Automated Clearing House (Electronic payment) to those eligible shareholders, whose Bank details were updated with their respective depositories. (As Per BSE Announcement Dated on 02.05.2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Monday the 30th January 2023 inter-alia to consider and approve Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from 1st January 2023 and will reopen 48 hours after the Financial Results of the Company for the quarter and nine months ended 31st December 2022 becomes generally available. This is to inform that the Board of Directors in its meeting held today i.e., 30th January 2023, at 6th Floor, Max House, Okhla Industrial Estate, Phase - III New Delhi-110020 has inter-alia considered and approved the following: a) Un-audited Standalone Financial Statements for the quarter and nine months ended 31st December 2022. (Copy enclosed along with Limited Review Report). b) Un-audited Consolidated Financial Statements for the quarter and nine months ended 31st December 2022. (Copy enclosed along with Limited Review Report). (As Per BSE Announcement dated on 30.01.2023)
13-Oct-2022	20-Oct-2022	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Thursday the 20th October 2022 inter-alia to consider and approve Unaudited Standalone Financial Results and Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from 1st October 2022 and will reopen 48 hours after the Financial Results of the Company for the quarter and half year ended 30th September 2022 becomes generally available. This is to inform that the Board of Directors in its meeting held today i.e., 20th October 2022, has inter-alia considered and approved the following: a) Acceptance of deposits by the Company pursuant to Section 73 (2)(a) and Section 76 and Rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014 consequent upon approval by the shareholders in their meeting held on 14th September, 2022. b) Un-audited Standalone Financial Statements for the quarter ended 30th September, 2022. (Copy enclosed along with limited Review Report). c) Un-audited Consolidated Financial Statements for the quarter ended 30th September, 2022. (Copy enclosed along with Limited Review Report). d) Related Party transactions on arm's length basis with its Subsidiary Companies. (As Per BSE Announcement Dated on 20/10/2022)
20-Jul-2022	27-Jul-2022	Quarterly Results	DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Wednesday the 27th day of July 2022 inter-alia to consider and approve Unaudited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Notice is also given that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for Prohibition of Insider Trading the Trading Window has been closed for the Designated Persons and their immediate relatives with effect from July 01 2022 and will reopen 48 hours after the Financial Results of the Company for the quarter ending 30' June 2022 becomes generally available. This is to inform that the Board of Directors in its meeting held today i.e., 27th July 2022, has inter-alia considered and approved the following: a)Resignation of Ms. Nandita Chaturvedi (DIN: 07015079), Non-Executive Independent Director of the Company. b)Appointment of Ms. Pallavi Khandelwal (DIN: 09685535) as Additional (Non-Executive) Independent Director of the Company. c)Resignation of Mr. Akshat Kapoor (DIN: 03284659), Whole Time Director of the Company. d)Appointment of Mr. Anant Pande (DIN: 08186854), Chief Executive Officer of the Company as Whole Time Director of the Company. e)Approved Un-audited Standalone Financial Statements for the quarter ended 30th June, 2022. f)Approved Un-audited Consolidated Financial Statements for the quarter ended 30th June, 2022. The Board Meeting commenced at 3:00 P.M. and concluded at 5:20 P.M. Please find attached financial results for the quarter ended 30th June, 2022. The Board has in its meeting held on 27th July, 2022 accepted the resignation of Ms. Nandita Chaturvedi as Independent Director and Mr. Akshat Kapoor as Whole Time Director. The Board has in its meeting held on 27th July, 2022 approved the appointment of Mr. Anant Pande as Whole Time Director and Ms. Pallavi Khandelwal, Additional (Non-Executive) Director of the Company. (As Per BSE Announcement Dated on 27.07.2022)

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Dhampur Sugar Mills Ltd

Board Meeting