Apr 20, 2021 18:12 Source: BSE
Dhampur Sugar Mills - Ref : Letter Dated 17Th April, 2021 W.R.T Intimation Of Board Meeting
In reference to our letter dated 17th April, 2021 w.r.t intimation of Board Meeting to be held on 24th April, 2021, we wish to state that, due to current lockdown declared by Delhi government, the Board Meeting will now be held through Audio and Video means. Kindly take the information on record and inform the members accordingly.
Apr 17, 2021 17:56 Source: BSE
Dhampur Sugar Mills - Board Meeting Intimation for Consideration And Approval Of Standalone Financial Results And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2021.'
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2021 ,inter alia, to consider and approve Standalone Financial Results and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021.'
Apr 16, 2021 11:19 Source: BSE
Dhampur Sugar Mills - Shareholding for the Period Ended March 31, 2021
Dhampur Sugar Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
Apr 15, 2021 17:49 Source: BSE
Dhampur Sugar Mills - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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 and Participants) Regulations, 2018 for the quarter ending March 31, 2021. You are requested to take the information on record.
Apr 14, 2021 22:40 Source: BSE
Dhampur Sugar Mills - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 March 31, 2021. You are requested to kindly take the information on record.
Apr 13, 2021 13:36 Source: BSE
Dhampur Sugar Mills - Statement Of Investor Complaints For The Quarter Ended March 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Aparna Goel|
|Designation || :- ||Company Secretary and Compliance Officer|
Apr 13, 2021 13:24 Source: BSE
Dhampur Sugar Mills - Compliance Certificate For The Half Year Ended 31St March 2021
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 and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021.
Apr 08, 2021 15:57 Source: BSE
Dhampur Sugar Mills - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform that the Board of Directors in its meeting held today i.e. 08th April, 2021, has inter-alia considered and reapproved Acceptance of Fixed Deposits by the Company in terms of resolution passed by the shareholders in Annual General Meeting held on 29th September, 2020. Accordingly, discontinuity in accepting deposits, as informed vide our letter dated 02nd February, 2021 is lifted now and the Company will accept deposits pursuant to Section 73 (2)(a) and section 76 and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014.
Mar 31, 2021 22:32 Source: BSE
Dhampur Sugar Mills - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we would like to inform that Dhampur Sugar Mills Limited ('the Company') has acquired 100% shareholding (10,000 equity shares of Rs.10 each) in RMSD Enterprises Private Limited. Consequently, RMSD Enterprises Private Limited has become a wholly owned subsidiary of the Company. The details required under regulation 30 of SEBI (LODR) Regulations,2015 read with SEBI Circular No. CIR/CFD/CMD 1412015 dated September 9, 2015 are enclosed as Annexure A.
Mar 31, 2021 16:08 Source: BSE
Dhampur Sugar Mills - Closure of Trading Window
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 that the Trading Window for dealing in the securities of the Company for all the designated persons and their immediate relatives will remain closed from April 1st, 2021 till 48 hours after the declaration of Financial Results of the Company for the year ended 31st March, 2021.