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Year archive

Dhampur Sugar Mills Ltd. — 2020 filings

All 141 regulatory filings released by Dhampur Sugar Mills Ltd. (DHAMPURSUG) in 2020, sourced directly from the official regulator.

141 Filings
2020 Period
2020 filings (141)
Filing Released Lang
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
2020-12-31 English
Loss of Share Certificates
Regulatory Filings
2020-12-31 English
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading', we wish ....
Regulatory Filings
2020-12-24 English
Trading Window
Regulatory Filings
2020-12-24 English
Updates
Capital/Financing Update
2020-12-23 English
This is to inform that the Board of Directors in its meeting held today i.e., 23rd December 2020, through Video/Audio Conference means has inter-alia considered and approved the expansion ....
Capital/Financing Update
2020-12-23 English
This is to inform that the Board of Directors in its meeting held today i.e., 23rd December 2020, through Video/Audio Conference means has inter-alia considered and approved the expansion ....
Capital/Financing Update
2020-12-23 English
Outcome of Board Meeting
Capital/Financing Update
2020-12-23 English
Please find enclosed the copies of the newspaper advertisement published today pertaining to the Circular in the form of Advertisement inviting Deposit (Form DPT 1). The advertisement copies will ....
Regulatory Filings
2020-12-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-12-19 English
Trading Window
Board/Management Information
2020-12-18 English
Board Meeting — Other business matters
Board/Management Information
2020-12-18 English
This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, December 23, 2020 through Audio and Video Conferencing means to consider and ....
Board/Management Information
2020-12-18 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2020 ,inter alia, to consider and approve This is to inform you ....
Board/Management Information
2020-12-18 English
Related Party Transactions
Regulatory Filings
2020-12-03 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ·201s, please find enclosed herewith disclosures of Related Party Transactions on Standalone ....
Regulatory Filings
2020-12-03 English
This is to inform that the Company is organizing a conference call on Monday, the 9th Day of November, 2020 at 4.00 hrs IST, hosted by Phillip Capital to discuss the Company's 2QFY21 and ....
Regulatory Filings
2020-11-07 English
Investor Presentation
Regulatory Filings
2020-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-07 English
This is to inform that the Company is organizing a conference call on Monday, the 9th Day of November, 2020 at 4.00 hrs IST, hosted by Phillip Capital to discuss the Company's 2QFY21 and ....
Regulatory Filings
2020-11-07 English
This is to inform that the Board of Directors in its meeting held today i.e. 6th November, 2020, through Video/Audio Conference means has inter-alia considered the following: a. ....
Regulatory Filings
2020-11-06 English
This is to inform that the Board of Directors in its meeting held today i.e. 6th November, 2020, through Video/Audio Conference means has inter-alia considered the following: a. Approved ....
Regulatory Filings
2020-11-06 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Regulatory Filings
2020-11-06 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve This is to inform you ....
Regulatory Filings
2020-10-27 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-10-27 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-13 English
We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2020-10-13 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
2020-10-13 English
Please find enclosed herewith Certificate as required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-13 English
Shareholders meeting
Regulatory Filings
2020-10-08 English
Sub: Minutes of ssth Annual General Meeting of Dhampur Sugar Mills Limited. Please find attached Minutes of ss" Annual General Meeting of Members of the Company held on zs" September, 2020 ....
Regulatory Filings
2020-10-08 English
Sub: Minutes of ssth Annual General Meeting of Dhampur Sugar Mills Limited. Please find attached Minutes of ss" Annual General Meeting of Members of the Company held on zs" September, 2020 ....
Regulatory Filings
2020-10-08 English
Credit Rating
Regulatory Filings
2020-10-05 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 Requirements) ...
Regulatory Filings
2020-10-05 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Sub: E-Voting Results alongwith Consolidated Scrutinizers Report Please find attached Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Sub: Intimation of closure of trading window. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring ....
Regulatory Filings
2020-09-30 English
This is to inform you that 85th Annual General Meeting of Members of the Company has been conducted today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance ....
AGM Information
2020-09-29 English
Shareholders meeting
AGM Information
2020-09-29 English
Pls find attached intimation w.r.t Retirement of Directors of the Company.
Board/Management Information
2020-09-11 English
Change in Director(s)
Board/Management Information
2020-09-11 English
Copy of Newspaper Publication
AGM Information
2020-09-05 English
Newspaper Advertisement regarding the 85th Annual General Meeting (AGM),E-Voting Instructions and Book Closure
AGM Information
2020-09-05 English
Please find attached herewith the Notice of the 85th Annual General Meeting ("AGM") of the Company along with the Annual Report for the year ended 31st March, 2020 in terms of Regulations ....
Annual Report
2020-09-04 English
Notice of Book Closure of Dhampur Sugar Mills Limited for the purpose of 85th Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2020 at 2:00 P.M.
AGM Information
2020-09-02 English
Book Closure
AGM Information
2020-09-02 English
Dhampur Sugar Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) ....
AGM Information
2020-09-01 English
Newspaper Advertisement regarding the 85th Annual General Meeting (AGM)
AGM Information
2020-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-31 English
Updates
AGM Information
2020-08-29 English
Intimation w.r.t 85th Annual General Meeting (AGM) of dhampur Sugar Mills Limited.
AGM Information
2020-08-29 English
Please find enclosed the copies of the newspaper advertisement published today pertaining to Notice of Transfer of Unclaimed amount and corresponding Equity Shares of the Company to Investor ....
Regulatory Filings
2020-08-15 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-15 English
Updates
Regulatory Filings
2020-08-14 English
Please find enclosed the copy of the letter sent to shareholders regarding Transfer of Unclaimed Dividend amount of Financial Year 2012-13 and corresponding Equity Shares of the Company ....
Notice of Dividend Amount
2020-08-14 English
Change in Director(s)
Board/Management Information
2020-07-31 English
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') In continuation of our intimation ....
Board/Management Information
2020-07-31 English
Analysts/Institutional Investor Meet/Con. Call Updates
Interim / Quarterly Report
2020-07-30 English
This is to inform that the Company is organizing a conference call on Friday, the 31st Day of July, 2020 at 12.30 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1 FY21 ....
Interim / Quarterly Report
2020-07-30 English
This is to inform that the Company is organizing a conference call on Friday, the 31st Day of July, 2020 at 12.30 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q1 FY21 ....
Interim / Quarterly Report
2020-07-30 English
Investor Presentation
Regulatory Filings
2020-07-30 English
Please find details as per the attachments.
Interim / Quarterly Report
2020-07-30 English
Financial Result Updates
Regulatory Filings
2020-07-30 English
This is to inform that the Board of Directors in its meeting held today i.e. 30th July, 2020, through Video/Audio Conference means has inter-alia considered and approved as per the attachment.
Interim / Quarterly Report
2020-07-30 English
Outcome of Board Meeting
Interim / Quarterly Report
2020-07-30 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-07-22 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Un-Audited Standalone ....
Regulatory Filings
2020-07-22 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) ("the Listing Regulations"), read with ....
Regulatory Filings
2020-07-20 English
Updates
Regulatory Filings
2020-07-20 English
Updates
Regulatory Filings
2020-07-11 English
We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2020-07-11 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Goel
Major Shareholding Notification
2020-07-09 English
Related Party Transactions
Regulatory Filings
2020-07-01 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Party Transactions on Consolidated ....
Regulatory Filings
2020-07-01 English
Related Party Transactions
Regulatory Filings
2020-06-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading', we wish to inform you ....
Regulatory Filings
2020-06-30 English
Annual Disclosure
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of Annual Secretarial Compliance Report for the year ended ....
Regulatory Filings
2020-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Goel & Deepa Goel
Major Shareholding Notification
2020-06-26 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deepa Goel
Regulatory Filings
2020-06-25 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Goel & Gaurav Goel
Major Shareholding Notification
2020-06-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gaurav Goel
Major Shareholding Notification
2020-06-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Goel
Major Shareholding Notification
2020-06-16 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-04 English
Investor Presentation
Investor Presentation
2020-06-03 English
This is to inform that the Company is organizing a conference call on Thursday, the 4th Day of June, 2020 at 15.00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY20 ....
Investor Presentation
2020-06-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-03 English
Investor Presentation
Interim / Quarterly Report
2020-06-03 English
This is to inform that the Company is organizing a conference call on Thursday, the 4th Day of June, 2020 at 15.00 hrs IST, hosted by Prabhudas Lilladher to discuss the Company's Q4 FY20 ....
Regulatory Filings
2020-06-03 English
Pls find attached Audited Financial Results for the Year ended 31.03.2020
Regulatory Filings
2020-06-02 English
Financial Result Updates
Regulatory Filings
2020-06-02 English
a. Approved the closure of operations of Ehaat Limited (Wholly Owned Subsidiary of the Company - The same is not Material subsidiary of the Company). b. Approved Annual Standalone Financial ....
Regulatory Filings
2020-06-02 English
Outcome of Board Meeting
Regulatory Filings
2020-06-02 English
Updates
Board/Management Information
2020-06-01 English
This is to inform you that the subsidiaries of the Company have informed us regarding change in directorship of the Companies as under: Ehaat Limited : Resignation by Mr. Gautam Goel. ....
Board/Management Information
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-01 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2020-05-27 English
With reference to the earlier letter dated May 25, 2020 regarding Intimation of Board Meeting to be held on June 02, 2020 through Audio and Video means, Dhampur Sugar Mills Ltd has now ....
Notice of Dividend Amount
2020-05-27 English
The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020 The Board Meeting to be held on 02/06/2020 has been revised to 02/06/2020
Regulatory Filings
2020-05-27 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2020 ,inter alia, to consider and approve 1. to consider and approve ....
Regulatory Filings
2020-05-25 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2020-05-25 English
Updates
Regulatory Filings
2020-05-06 English
We are enclosing herewith the certificate issued by our Registrar and Share Transfer Agent, M/S Alankit Assignments Limited, confirming compliance under Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2020-05-06 English
Please find enclosed herewith Certificate as required under regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020. ....
Regulatory Filings
2020-05-02 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 ....
Regulatory Filings
2020-04-30 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-08 English
This is to inform you that the Company has started Production of Hand Sanitizers at its unit at Asmoli, Distt. Sambhal w.e.f 03rd April, 2020. Kindly take the information on ....
Regulatory Filings
2020-04-03 English
Updates
Regulatory Filings
2020-04-03 English
Trading Window
Regulatory Filings
2020-03-31 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's 'Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading', we wish to inform you ....
Regulatory Filings
2020-03-31 English
This is to inform you that the Company has started Production of 'Hand Sanitizers' at its unit at Dhampur, Distt. Bijnor, U.P., w.e.f 29th March, 2020. Kindly take the information ....
Regulatory Filings
2020-03-30 English
Updates
Regulatory Filings
2020-03-30 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2020-03-30 English
Reg: Intimation for amendment in Code of Conduct for Regulation, Monitoring and Reporting of Insider Trading of Dhampur Sugar Mills Limited as required under Regulation 9(1) read with ....
Governance Information
2020-03-30 English
Dividend Updates
Regulatory Filings
2020-03-03 English
Intimation for dispatch of Dividend through NECS/Dividend Warrants/Demand Drafts. This is to inform that subsequent to the declaration of Interim Dividend in the meeting of the ....
Regulatory Filings
2020-03-03 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 ....
Regulatory Filings
2020-02-26 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 ....
Regulatory Filings
2020-02-13 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
2020-02-04 English
Investor Presentation
Investor Presentation
2020-02-04 English
Updates
Call Transcript
2020-02-04 English
Dear Sir, Reg : Conference Call Invitation. This is to inform you, that the Company is organizing a Conference Call on Wednesday, 5th February, 2020 at 14:00 hrs IST, ....
Call Transcript
2020-02-04 English
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors in its meeting held on Februray 03, 2020, inter alia, has declared an Interim Dividend of 60% i.e Rs. 6.00 per Equity ....
Regulatory Filings
2020-02-03 English
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 ....
Regulatory Filings
2020-02-03 English
a. Un-Audited Consolidated Financial Results (IND AS Complied) for the quarter ended 31st December, 2019. (Copy enclosed along with Limited Review Report.) b. Un-Audited Standalone ....
Regulatory Filings
2020-02-03 English
Financial Result Updates
Regulatory Filings
2020-02-03 English
Dividend
Regulatory Filings
2020-02-03 English
This is to inform that the Board of Directors in its meeting held today i.e. 03rd Februray, 2020, has inter-alia considered and approved:a.Un-Audited Consolidated and Standalone Financial ....
Regulatory Filings
2020-02-03 English
Dhampur Sugar Mills Ltd has informed BSE that the Company has fixed February 13, 2020 as the Record Date for the purpose of Payment of Dividend, if declared.
Regulatory Filings
2020-01-21 English
Record Date
Regulatory Filings
2020-01-20 English
Dhampur Sugar Mills Ltd has informed BSE that the meeting of the Board of Directors of the Company has been called on February 03, 2020 to transact the following businesses:1. To ....
Regulatory Filings
2020-01-18 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-18 English
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Dear Sir, Reg ....
Regulatory Filings
2020-01-18 English
Updates
Regulatory Filings
2020-01-14 English
Dear Sir, Sub : Certificate under Regulation 74(5) of the SEBI (Depository and participants) Regulations,2018 for the quarter ending 31st December,2019 We are enclosing ....
Regulatory Filings
2020-01-14 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
2020-01-13 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 ....
Regulatory Filings
2020-01-07 English