Skip to main content
Year archive

Dhampur Sugar Mills Ltd. — 2019 filings

All 110 regulatory filings released by Dhampur Sugar Mills Ltd. (DHAMPURSUG) in 2019, sourced directly from the official regulator.

110 Filings
2019 Period
2019 filings (110)
Filing Released Lang
Dear Sir Sub: Intimation of closure of trading window. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, ....
Regulatory Filings
2019-12-24 English
Trading Window
Regulatory Filings
2019-12-24 English
Updates
Call Transcript
2019-11-14 English
This is to inform you, that the Company is organizing a Conference Call on Friday, 15th November, 2019 at 12:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q2 FY20 Financial ....
Call Transcript
2019-11-14 English
Dear Sir, Sub: Submission under Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Investor Presentation ....
Regulatory Filings
2019-11-13 English
Investor Presentation
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
This is to inform that the Board of Directors in its meeting held today i.e. 11th November, 2019, has inter-alia considered and approved the following Businesses: a. Un-Audited ....
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Dear Sir, Reg ....
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
Dear Sir, Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures ....
Major Shareholding Notification
2019-10-21 English
Dear Sir, Sub: Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements ) Regulations , 2015 Please find attached Compliance ....
Regulatory Filings
2019-10-16 English
Dear Sir/Madam Ref : Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith Certificate ....
Regulatory Filings
2019-10-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CARE Ratings has upgraded and revised the Credit Rating ....
Regulatory Filings
2019-10-10 English
Credit Rating
Regulatory Filings
2019-10-10 English
Updates
Regulatory Filings
2019-10-03 English
Dear Sir/Madam Ref : Intimation w.r.t launch of Country Liquor In continuation of our intimation dated 01.08.2019 w.r.t approval for manufacturing of Country Liquor ....
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-10-01 English
Dear Sir Sub: Intimation of closure of trading window. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, ....
Regulatory Filings
2019-10-01 English
Updates
Regulatory Filings
2019-09-23 English
Intimation for dispatch of Dividend through Dividend Warrants/NECS/Demand Draft This is to inform that subsequent to the declaration of Final Dividend at the rate of Rs. 3.00 per ....
Regulatory Filings
2019-09-23 English
Submission of information regarding Loss of Share Certificates.
Regulatory Filings
2019-09-13 English
Dear Sir/Madam, Sub: Minutes of Annual General Meeting of Dhampur Sugar Mills Limited. Please find attached Minutes of 84th Annual General Meeting of Members of the Company ....
Regulatory Filings
2019-09-13 English
Shareholders meeting
AGM Information
2019-09-13 English
This is to inform that the Board of Directors in its meeting held today i.e. 9th September, 2019, has inter-alia considered and approved Acceptance of Deposits by the Company in terms of ....
Regulatory Filings
2019-09-09 English
This is to inform that the Board of Directors in its meeting held today i.e. 9th September, 2019, has inter-alia considered and approved Acceptance of Deposits by the Company in terms of ....
Regulatory Filings
2019-09-09 English
Outcome of Board Meeting
Regulatory Filings
2019-09-09 English
Submission of information regarding Loss of Share Certificates.
Regulatory Filings
2019-09-05 English
Shareholders meeting
Regulatory Filings
2019-09-04 English
Shareholders meeting
Regulatory Filings
2019-09-04 English
Sub: Voting Results in terms of Regulation 44 of Listing Regulations alongwith Scrutinizers Report Please find attached Voting Results in terms of Regulation 44 of Listing Regulations ....
Regulatory Filings
2019-09-04 English
Sub: Proceedings of 84th Annual General Meeting of Dhampur Sugar Mills Limited This is to inform you that 84th Annual General Meeting of Members of ....
AGM Information
2019-09-02 English
Shareholders meeting
Regulatory Filings
2019-09-02 English
Submission of information regarding Loss of Share Certificates.
Regulatory Filings
2019-08-20 English
Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Notice of Annual General Meeting of the Company to be held on 2nd September, 2019. Kindly take ....
AGM Information
2019-08-07 English
Shareholders meeting
AGM Information
2019-08-07 English
Pursuant to Regulation 34 of Listing Regulations, Please find attached herewith Annual Report for the year ended 31st March, 2019 along with Notice of Annual General Meeting of the Company ....
Annual Report
2019-08-07 English
Investor Presentation
Regulatory Filings
2019-08-01 English
Sub: Submission under Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached Investor Presentation in compliance with ....
Regulatory Filings
2019-08-01 English
This is to inform that the Board of Directors in its meeting held today i.e. 01st August, 2019, has inter-alia considered and approved the following: a. Un-Audited Standalone Financial ....
Interim / Quarterly Report
2019-08-01 English
Financial Result Updates
Regulatory Filings
2019-08-01 English
Outcome of Board Meeting
Regulatory Filings
2019-08-01 English
Dear Sir, Outcome of Board Meeting This is to inform that the Board of Directors in its meeting held today i.e. 01st August, 2019, has inter-alia considered and approved the following: ....
Interim / Quarterly Report
2019-08-01 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-07-31 English
Reg : Conference Call Invitation. This is to inform you, that the Company is organizing a Conference Call on Friday, August 02, 2019 at 16:00 hrs IST, hosted by Prabhudas Lilladher ....
Call Transcript
2019-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-24 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2019 ,inter alia, to consider and approve In reference to above ....
Regulatory Filings
2019-07-24 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2019-07-24 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-24 English
Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates ....
Regulatory Filings
2019-07-09 English
This is to inform that pursuant to the Regulation 30 of SEBI (Listing Obligation and disclosures Requirements) Regulations, 2015, we are enclosing herewith the copy of Notices sent to the ....
Regulatory Filings
2019-07-02 English
Updates
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-28 English
Sub: Intimation of closure of trading window. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring ....
Regulatory Filings
2019-06-28 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-06-25 English
AGM/Book Closure
Regulatory Filings
2019-06-20 English
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Section 91 of Companies Act, 2013 and the rules made thereunder, we wish to inform ....
Regulatory Filings
2019-06-20 English
Related Party Transactions
Regulatory Filings
2019-06-18 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions, in the ....
Regulatory Filings
2019-06-18 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-06-10 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-22 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-05-21 English
Please find attached Investor Presentation in compliance with Regulation 46 (2) (o) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Investor Presentation
2019-05-21 English
Investor Presentation
Regulatory Filings
2019-05-21 English
Updates
Regulatory Filings
2019-05-21 English
This is to inform that Distillery Capacities of Dhampur and Asmoli units of the Company have been enhanced successfully as under: Particulars Earlier Capacity Enhanced Capacity ....
Regulatory Filings
2019-05-21 English
Outcome of Board Meeting
Regulatory Filings
2019-05-20 English
This is to inform that the Board of Directors in its meeting held today i.e. 20th May, 2019, has inter-alia considered the following: a. Approved Annual Standalone Financial Statements ....
Regulatory Filings
2019-05-20 English
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended Final Dividend of 30% i.e. Rs. 3.00 ....
Annual Report
2019-05-20 English
a. Approved Annual Standalone Financial Statements for the year ended 31st March, 2019. (Copy enclosed along with Audit Report and declaration on unmodified opinion on Auditor's Report). ....
Audit Report / Information
2019-05-20 English
Financial Result Updates
Regulatory Filings
2019-05-20 English
This is to inform that the Board of Directors in its meeting held today i.e. 20th May, 2019, has inter-alia considered the following: a. Approved Annual Standalone Financial Statements ....
Regulatory Filings
2019-05-20 English
Dividend
Regulatory Filings
2019-05-20 English
This is to inform you, that the Company is organizing a Conference Call on Tuesday, 21st May, 2019 at 16:00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY19 Financial ....
Call Transcript
2019-05-15 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-05-15 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-06 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2019 ,inter alia, to consider and approve This is in reference to ....
Regulatory Filings
2019-05-06 English
Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 16, 2019, inter alia, to transact the following businesses:1. ....
Regulatory Filings
2019-05-03 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve 1. to consider and approve ....
Regulatory Filings
2019-05-03 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-03 English
Sub : Certificate under Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 . Please find attached Certificate under Regulation 74 (5) of SEBI (Depositories ....
Regulatory Filings
2019-05-03 English
Updates
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Please find attached Compliance Certificate duly signed on behalf of the Company and Registrar and Transfer Agent of Company as required under Regulation 7 (3) of SEBI (Listing Obligation ....
Regulatory Filings
2019-04-16 English
Please find enclosed herewith Certificate as required under regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019.
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-06 English
Sub: Submission of information regarding Loss of Share Certificates. Pursuant to the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
Regulatory Filings
2019-04-06 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and clarification by NSE vide its circular No: NSE/CML/2019/11 dated 02.04.2019 and BSE vide its circular No. LIST/COMP/01/2019-
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-02 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-03-08 English
Credit Rating
Regulatory Filings
2019-03-08 English
Updates
Regulatory Filings
2019-03-01 English
Intimation for dispatch of Dividend through NACH/Dividend Warrants/Demand Drafts. This is to inform that subsequent to the declaration of Interim Dividend in the meeting of the ....
Regulatory Filings
2019-03-01 English
Dhampur Sugar Mills Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Sub: Disclosures under SEBI ( Prohibition of Insider Trading) Regulations, 2015. Please find attached revised 'Code of Practices and Procedures for fair Disclosures of Unpublished ....
Regulatory Filings
2019-02-18 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-02-18 English
Investor Presentation
Regulatory Filings
2019-02-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-02 English
Date of payment of dividend
Regulatory Filings
2019-01-30 English
Financial Result Updates
Regulatory Filings
2019-01-30 English
Dividend
Interim / Quarterly Report
2019-01-30 English
Updates
Regulatory Filings
2019-01-16 English
Trading Window
Regulatory Filings
2019-01-16 English
Record Date
Regulatory Filings
2019-01-15 English
Updates
Regulatory Filings
2019-01-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-15 English