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Davangere Sugar Company Ltd Board Meeting

3.94
(3.68%)
Apr 1, 2025|12:00:00 AM

Davangere Sugar CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Mar 202528 Mar 2025
Outcome of Board Meeting
Board Meeting18 Jan 202514 Jan 2025
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025 primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025, primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 14.01.2025) Approval of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 18/01/2025)
Board Meeting9 Nov 20246 Nov 2024
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th September 2024. Unaudited Financial results for half year and quarter ended September 30, 2024 (As Per BSE Announcement dated on 09.11.2024)
Board Meeting6 Sep 20243 Sep 2024
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the Proposal to Issue Equity Shares to the Existing Shareholders of the Company on Rights Basis. Please find enclosed herewith outcome of Board Meeting. Amongst other agenda, Board approved Fund Raising by way of issuance of Equity Shares on Rights basis upto Rs. 400 Crores. (As Per BSE Announcement dated on 06.09.2024)
Board Meeting30 Aug 202430 Aug 2024
We wish to inform you that at the meeting of Board of Directors held today i.e. 30th August, 2024, among other businesses the Board approved the re-classification from the Promoters/Promoters Group to Public Category. Read less.. Announcements under Regulation 30 (LODR) -Change in Designation . (As Per BSE Announcement Dated on 21.10.2024)
Board Meeting15 Jul 20248 Jul 2024
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024. Outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
Board Meeting24 May 202417 May 2024
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find enclosed herewith intimation of meeting of Board of Directors scheduled to held on 24th May 2024 to consider and approve the Standalone Audited Financial Results of the Company for year ended on 31st March 2024. Declaration of Financial Results for the year ending 31st March 2024. (As Per BSE Announcement Dated on 24/05/2024)
Board Meeting19 Apr 20241 Apr 2024
Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Approval of Sub-Division /Stock Split of Equity Shares of the Company. Please find attached herewith Outcome of Board meeting held today i.e. 19th April , 2024 The Board of Directors of the Company have accorded approval to split of Equity Share of the Company. Appointment of Swathi Shamanur as additional Director of the Company . Increase in Authorised Share Capital Amendment to main object of Memorandum of Association (As Per BSE Announcement Dated on 19.04.2024)

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