Dhampur Sugar Mills
BSE: 500119|NSE: DHAMPURSUG|ISIN: INE041A01016|SECTOR: Sugar
LIVE
BSE
Feb 10, 17:00
37.70
0 VOLUME 44,170
LIVE
NSE
Feb 10, 17:00
37.55
-0.1 (-0.27%) VOLUME 125,792
AGM/EGM Summary
The last AGM of Dhampur Sugar Mills was held on August 1, 2011. The book closure was from July 26, 2011 to August 1, 2011.
AGM/EGM (Dhampur Sugar Mills)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-05-2011 | AGM | 01-08-2011 | 26-07-2011 | 01-08-2011 | Rs.1.00 per share(10%)Dividend |
| 10-11-2009 | AGM | 10-02-2010 | 04-02-2010 | 10-02-2010 | 15% Dividend (Revised) |
| 01-12-2008 | AGM | 17-03-2009 | 11-03-2009 | 17-03-2009 | (Revised) |
| 04-06-2008 | EGM | 30-06-2008 | - | - | - |
| 07-01-2008 | AGM | 10-03-2008 | 28-02-2008 | 05-03-2008 | - |
| 04-12-2006 | AGM | 15-03-2007 | 09-03-2007 | 15-03-2007 | 10% Dividend |
| 11-08-2006 | EGM | 04-09-2006 | - | - | To consider issue Compulsory Convertible Preference Shares to IFCI Ltd. |
| 02-01-2006 | AGM | 06-03-2006 | 01-03-2006 | 06-03-2006 | 10% Dividend |
| 07-11-2005 | EGM | 12-12-2005 | - | - | The approvals of the shareholders sought to dispose off assets of its sugar and co-gen unit situated at Rauzagaon, Dist. Faizabad (UP) at a consideration of Rs.182 crore. |
| 28-12-2004 | AGM | 22-03-2005 | 19-02-2005 | 25-02-2005 | - |
| 16-01-2004 | AGM | 25-03-2004 | 20-03-2004 | 25-03-2004 | (Revised) |
| 11-02-2003 | AGM | 28-03-2003 | 25-03-2003 | 28-03-2003 | - |
| 31-01-2002 | AGM | 14-03-2002 | 08-03-2002 | 14-03-2002 | - |
| 25-01-2001 | AGM | 27-02-2001 | 23-02-2001 | 27-02-2001 | - |
| 17-01-2000 | AGM | 15-03-2000 | 10-03-2000 | 15-03-2000 | - |
| 15-02-1999 | AGM | - | 24-03-1999 | 31-03-1999 | - |
| 02-02-1998 | AGM | - | 17-03-1998 | 25-03-1998 | - |
Source : Dion Global Solutions Limited
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