Davangere Sugar Corporate Action

Corporate Action

Action :

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2023	28-Jul-2023	-	-
It is to inform that Board of Directors of the Company at their meeting held today July 28, 2023,transacted the following business: 1)The 52nd Annual General Meeting {AGM) of the Members of Company will be held on Tuesday, 29th August 2023 at 11:00 a.m. at Thogataveera Samudhaya Bhavana, M.C.C. A Block, Davangere - 577 004. 2) Decided the Book closure date from 23 August, 2023 to 29th of August 2023, for the purposes of the AGM. II. Approved Notice of the 52nd AGM of the Company. III. Approved the re-classification from the Promoter/ Promoter Group to the Public Category in accordance with Regulation 31A of the SEBI (LODR) 2015. IV. Appointment of Mr. M.R. Krishna Murthy, Cost Accountant as the Cost Auditor of the Company for the FY 2023-24. V. Appointment of M/s. Amit R. Dadheech & Associates, Company Secretaries, to act as scrutinizers for the 52nd AGM. VI. Approved the Expansion of ethanol production capacity from 65 KLPD to 110 KLPD. Pursuant to Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby submit the proceedings of 52nd Annual General Meeting of the Company held on Tuesday the 29th August, 2023 at 11 a.m. at Thogataveera Samudhyaya Bhawan, M.C.C. A Block Davangere -577 004 (As Per BSE Announcement Dated on 29/08/2023) In compliance with the requirements of Regulation 44(3) of SEBI (LODR) Regulations, 2015 we enclose herewith voting results in respect of business conducted at 52nd Annual General Meeting held on Tuesday 29th August, 2023 alongwith the report of Scrutinizer. Kindly take the same on your records and disseminate the information. (As per BSE Announcement Dated on 31/08/2023) Pursuant to the provisions of Regulation 31A of the SEBI (LODR) Regulations, 2015 and with reference to our earlier intimation dated June 27, 2023 regarding the request for re-classification of persons forming part of Promoter/ Promoter Group to Public category, please find enclosed herewith Certified true copy of extract of minutes of meeting of Board of Directors held on July 28, 2023 and extract of minutes of Annual General Meeting of the Company held on August 29, 2023. (As Per BSE Announcement Dated on 18/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.