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BSE Code : 532610 | NSE Symbol : DWARKESH | ISIN : INE366A01041 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, January 27, 2025 to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for the quarter and nine months (Q3) ended December 31, 2024; 2. Any other matter with the permission of Chair. 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, January 27, 2025. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2024 together with Limited Review Report The meeting was concluded at 2.10 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on: 27/01/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday October 28 2024 to consider following: 1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30 2024; 2. Any other matter with the permission of Chair. Further the 'Trading Window' for dealing in securities of the Company has already been closed for all the 'Designated Persons' (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from October 01 2024 till 48 hours after declaration of the Unaudited Financial Results of the Company for quarter and half year ended September 30 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2024-25/170 dated September 25 2024. 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, October 28, 2024. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2024 together with Statement of Assets & Liabilities & Cash Flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2024 The meeting was concluded at 2.05 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 28.10.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 31 2024 inter alia to consider the following: 1. To consider & approve Unaudited Financial Results for the quarter ended June 30 2024; Further the 'Trading Window' for dealing in securities of the Company has already been closed for all the 'Designated Persons' (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from July 01 2024 till 48 hours after declaration of the Unaudited Financial Results of the Company for quarter ended June 30 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2024-25/097 dated June 25 2024. You are kindly requested to bring this information to the notice of all the concerned. 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 Wednesday, July 31, 2024 through Video Conferencing/Other Audo Visual Means (VC/OAVM) facility. 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, 2024 together with Limited Review Report of Statutory Auditors. The meeting was concluded at 1.50 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 31.07.2024) Clarification (As Per BSE Announcement dated on 07.08.2024)
23-Apr-2024	30-Apr-2024	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday April 30 2024 inter alia to consider the following: 1. To consider & approve Audited Financial Results for the quarter & year ended March 31 2024; 2. To fix date of Annual General Meeting Book Closure & Record Date. Further the 'Trading Window' for dealing in securities of the Company has already been closed for all the 'Designated Persons' (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from March 31 2024 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2023-24/339 dated March 22 2024. 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 Tuesday, April 30, 2024, wherein, interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2024; 2. The 30th Annual General Meeting (AGM) will be held on Saturday, June 29, 2024 at the registered office of the company. The Register of Members will be closed from Sunday, June 23, 2024 to Saturday, June 29, 2024 (both days inclusive). The meeting of the Board of Directors of the company commenced at 12.35 p.m. & concluded at 2.25 p.m. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on: 30/04/2024)
01-Mar-2024	08-Mar-2024	Buy Back	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 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 Friday March 08 2024 inter-alia to consider a proposal for buyback of fully paid-up equity shares of the Company of face value of Re. 1/- each as well as matters related/ incidental thereto in accordance with the applicable provisions under the Companies Act 2013 (including the rules and regulations framed thereunder) the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018 as amended and other applicable laws. Kindly take the information on record and inform the members accordingly. Outcome of Board Meeting Outcome of Board Meeting approved:- a. the proposal for buyback of fully paid-up equity shares of the Company having a face value of 7 1 (Rupee One 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. The details of Buyback as required under Regulation 30 are as under: (see company announcement on bse website: www.bseindia.com for details) c.The Buyback Offer Size represents 4.50% of the aggregate of the Company's fully paid-up equity capital and free reserves based on audited financial statements of the Company, respectively, for the financial year ended on 31 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 Mr. Balkishan Jawarilal Maheshwari, 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, 20th March, 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. This is with reference to earlier letter dated March 08, 2024, 2024 vide DSIL/2023-24/321, we had submitted the Outcome of Board Meeting. We would like to inform you that, due to technical glitch the file was not machine searchable format, we are once again enclosing herewith the Outcome of Board Meeting once again in machine readable format. Please note that there is no change in any of the details submitted. (As Per BSE Announcement dated on 08.03.2024) Certified True Copy of Board Resolution dated March 08, 2024 (As Per BSE Announcement Dated on 12.03.2024)
23-Jan-2024	30-Jan-2024	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday January 30 2024 to consider inter alia the following: 1. To consider & take on record unaudited Financial Results for the quarter and nine months (Q3) ended December 31 2023; 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 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company which has been already intimated to the Stock Exchange vide our letter no. DSIL/2023-24/258 dated December 26 2023. You are kindly requested to bring this information to the notice of all the concerned. 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 Tuesday, January 30, 2024, wherein, interalia following decision was taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2023 together with Limited Review Report The meeting of the Board of Directors of the company commenced at 12.45 p.m. & concluded at 2.25 p.m. You are kindly requested acknowledge the receipt and take the same on record. Unaudited Financial Result for quarter ended December 31, 2023. (As Per BSE Announcement Dated on 30/01/2024)
20-Oct-2023	27-Oct-2023	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday October 27 2023 through video conferencing (VC) to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30 2023; 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 September 30 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company which has been already intimated to the Stock Exchange vide our letter no. REF: DSIL/2023-24/199 dated September 29 2023. You are kindly requested to bring this information to the notice of all the concerned. 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 Friday, October 27, 2023. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2023 together with Statement of Assets & Liabilities & Cash Flow. The meeting was concluded at 2.15 p.m. You are kindly requested acknowledge the receipt and take the same on record. Financial Result for quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 27/10/2023)
17-Jul-2023	24-Jul-2023	Quarterly Results	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. DWARIKESH SUGAR INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. (As Per BSE Announcement Dated on 18.07.2023) 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. Unaudited Financial Results for quarter ended June 30, 2023 (As Per BSE Announcement Dated on 24/07/2023)
19-Apr-2023	27-Apr-2023	Accounts	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Thursday April 27 2023 inter alia to consider the following: 1. To consider & approve Audited Financial Results for the quarter & year ended March 31 2023; 2. To fix date of Annual General Meeting Book Closure & Record Date. Further the 'Trading Window' for dealing in securities of the Company has already been closed for all the 'Designated Persons' (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from March 31 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2023. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2022-23/578 dated March 29 2023. 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 Thursday, April 27, 2023, wherein, interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2023; 2. The 29h Annual General Meeting (AGM) will be held on Friday, June 30, 2023 at the registered office of the company. The Register of Members will be closed from Saturday, June 24, 2023 to Friday, June 30, 2023 (both days inclusive). The meeting of the Board of Directors of the company commenced at 12.35 p.m. & concluded at 2.30 p.m. You are kindly requested to take the same on record. 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, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the meeting of Board of Directors of the Company held on Thursday, April 27, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. You are kindly requested to acknowledge the receipt and take the same on record. (As per BSE Announcement Dated on 27/04/2023)
13-Mar-2023	20-Mar-2023	Interim Dividend	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday March 20 2023 to consider declare and approve payment of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and subject to declaration of Interim Dividend and necessary approvals of the Board the record date for the purpose of interim dividend shall be Monday April 03 2023. Further we inform that in terms of the Companys Code of Conduct to regulate monitor and report trading by insiders read with SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed with immediate effect until Wednesday March 22 2023 for the aforementioned purpose. DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2023 ,inter alia, to consider and approve This is with reference to our earlier letter DSIL/2022-23/544 dated March 13, 2023, We wish to inform you that the record date for the purpose of interim dividend on the Equity Shares of the Company for the financial year 2022-23 was inadvertently/erroneously mentioned as 'Monday, April 03, 2023'. The record date for the purpose of interim dividend, if so, approved by the board will be Friday, March 31, 2023. You are kindly requested to bring this information to the notice of all the concerned. (As Per BSE Announcement dated on 14.03.2023) 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, March 20, 2023, interalia the following decisions were taken: 1. Declaration of Interim Dividend of Rs. 2/- per equity share i.e. 200% on face value of Rs. 1/- per share for the financial year 2022-23. 2. Record date for Interim Dividend is fixed as Friday, March 31, 2023. The said Interim Dividend for the Financial year 2022-23 will be paid to all those Equity shareholders whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners. The meeting of the Board of Directors of the company commenced at 11.45 a.m. & concluded at 12.20 p.m. (As Per BSE Announcement Dated on 20.03.2023) Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published Notice of Record Date in the following newspaper: 1. Business Standard, New Delhi Edition (English) released on March 21, 2023. 2. Shah Times, Moradabad Edition (Hindi) released on March 21, 2023. You are requested to acknowledge the receipt of the same. (As per BSE Announcement Dated on 21/03/2023)
23-Jan-2023	30-Jan-2023	Quarterly Results	DWARIKESH SUGAR INDUSTRIES 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 Meeting of Board of Directors of the Company is scheduled to be held on Monday January 30 2023 to consider inter alia the following: 1. To consider & take on record unaudited Financial Results for the quarter and nine months ended December 31 2022; 2. To consider any other matter which the Board deems fit. This is with reference to our letter vide REF: DSIL/2022-23/486 and REF: DSIL/2022-23/487 dated January 30, 2023. We are enclosing herewith the Outcome of Board Meeting and Financial results in 'SEARCHABLE PDF Format' as submission done on January 30, 2023, within the specified time limit was erroneously not in searchable pdf format. Please note that there is no change in details furnished. You are kindly requested to acknowledge the receipt and take the same on record & replace the same with earlier file. Dear Sir, This is with reference to our letter vide REF: DSIL/2022-23/486 and REF: DSIL/2022-23/487 dated January 30, 2023. We are enclosing herewith the Outcome of Board Meeting and Financial results in 'SEARCHABLE PDF Format' as submission done on January 30, 2023, within the specified time limit was erroneously not in searchable pdf format. Please note that there is no change in details furnished. You are kindly requested to acknowledge the receipt and take the same on record & replace the same with earlier file. 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, January 30, 2023, wherein, interalia following decision was taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2022 together with Limited Review Report The meeting of the Board of Directors of the company commenced at 12.30 p.m. & concluded at 2.45 p.m. You are kindly requested acknowledge the receipt and take the same on record. 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 (Q3) quarter & nine months ended December 31, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the Meeting of Board of Directors of the Company held on Monday, January 30, 2023. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 30.01.2023)
20-Oct-2022	28-Oct-2022	Quarterly Results	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday October 28 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30 2022; 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 September 30 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company which has been already intimated to the Stock Exchange vide our letter no. REF: DSIL/2022-23/314 dated September 29 2022. Meeting of the Board of Directors of the Company was held on Friday, October 28, 2022. The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2022 together with Statement of Assets & Liabilities & Cash Flow. 2. Accepted resignation of Independent Director - Shri B. K. Agarwal (DIN: 00001085) (Copy of resignation with Annexures enclosed) Further, the Company has received confirmation from Shri B. K Agarwal and that there are no other material reasons for their resignation other than those which is provided in the resignation letter. In addition, he does not hold Directorship in any other listed company, nor he is a member of any Board committees of other listed company. The meeting was concluded at 1.45 p.m. 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 (Q2) quarter & half year ended September 30, 2022 along with statement of Assets & liabilities, Cash Flow and Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the Meeting of Board of Directors of the Company held on Friday, October 28, 2022. You are kindly requested acknowledge the receipt and take the same on record (As Per BSE Announcement Dated on 28.10.2022)
22-Jul-2022	29-Jul-2022	Quarterly Results	Quarterly Results DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 29, 2022 through video conferencing ('VC'), to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for the quarter (Q1) ended June 30, 2022; 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 June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2022-23/187 dated June 29, 2022 for the quarter ended June 30, 2022. 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 Friday, July 29, 2022. 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, 2022 together with Limited Review Report. The meeting was concluded at 2.10 p.m. You are kindly requested acknowledge the receipt and take the same on record. 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 first quarter ended June 30, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Mittal Gupta & Co., in the Meeting of Board of Directors of the Company held on Friday, July 29, 2022. You are kindly requested acknowledge the receipt and take the same on record. (As per BSE Announcement Dated on 29/07/2022)
22-Apr-2022	02-May-2022	Accounts	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Monday May 02 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider & take on record Audited Financial Results for the quarter & year ended March 31 2022; 2. To fix date of Annual General Meeting to be convened through VC and Book closure; 3. To consider any other matter which the Board deems fit. 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, May 02, 2022 through video conferencing ('VC'). The meeting commenced at 12.35 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2022; 2. The 28th Annual General Meeting (AGM) will be held on Thursday, June 30, 2022 through VC. The Register of Members will be closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive). The meeting was concluded at 1.40 p.m. You are kindly requested to take the same on record. 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, 2022, 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 Monday, May 02, 2022. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2022. You are kindly requested to acknowledge the receipt and take the same on record. In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of the provisions of section 139(2) of the Companies Act, 2013 and rules made thereunder the Board of directors, on recommendations of the audit committee, in its meeting held May 02, 2022, has recommended to the shareholders, the appointment of M/s. Mittal Gupta & Co., Chartered Accountants, (Firm Registration No.01874C) as Statutory Auditors of the Company for the period of 5 years from the conclusion of 28th Annual General Meeting to be held on June 30, 2022 in place of existing statutory auditors NSBP & Co, since they have completed their term. You are kindly requested to take the same on record. (As Per BSE Announcement dated on 02.05.2022)
22-Mar-2022	29-Mar-2022	Interim Dividend	DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 inter alia to consider and approve payment of interim dividend on the Equity Shares of the Company for the financial year 2021-22. Further pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 and subject to declaration of interim dividend and necessary approvals of the Board the record date for the purpose of interim dividend shall be Friday April 08 2022. Kindly also note that in accordance with the Companys Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives shall remain closed with immediate effect until Thursday 31st March 2022. You are kindly requested to bring this information to the notice of all the concerned. Dwarikesh Sugar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2022, inter alia, has taken the following decision: - Declaration of Interim Dividend of 200 % i.e. Rs. 2/- per share on face value of Rs. 1/- per Equity share for the financial year 2021-22. 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 Tuesday, March 29, 2022. The meeting commenced at 11.45 a.m. and interalia the following decisions were taken: 1. Declaration of Interim Dividend of 200 % i.e. Rs. 2/- per share on face value of Rs. 1/- per Equity share for the financial year 2021-22. 2. Record date for Interim Dividend is fixed as Friday, April 8, 2022. The said Interim Dividend for the Financial year 2021-22 will be paid to all those Equity shareholders whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners. The meeting was concluded at 12.25 p.m. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on 29.03.2022)

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