| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Change in Designation of Mr. Abhijith Shamanur and Appointment of Secretarial and Cost Auditor | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on Friday September 05, 2025. | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025. Unaudited Financial Results, Resignation and Appointment of Senior Management Personnel. (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 31 Jul 2025 | 26 Jul 2025 |
| Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve fixing record date Issue price entitlement ratio and other terms and conditions in connection with the Right Issue. As the in-principle approval from the Exchanges w.r.t. above said Rights Issue is under process as of now, the meeting of the Rights Issue Committee of the Board of Directors scheduled to be held on July 30, 2025 is now postponed to be held on July 31, 2025. (As per BSE Announcement Dated on 29/07/2025) The Rights Issue Committee of the Company at its meeting held today i.e. on July 31, 2025, has, inter alia, considered and approved the Rights Issue Price, Issue Size, Terms of Payment, Record Date, Rights Issue Period, Rights Entitlement Ratio and other terms of Rights Issue. (As per BSE Announcement Dated on 31/07/2025) | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the proposal for Fund Raising- Right Issue The Board of Directors of DSCL (Board), has inter-alia superseded the Right issue approval granted on 06th September 2024 and via a fresh resolution approved fund raise by way of offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 15000 Lakhs; to pursue the proposed Right Issue under SEBI (ICDR) (Amendment) Regulations, 2025 dated 3rd March 2025 ( new simplified regulations) which have considerably simplified the Rights issue process thereby making it time, process and cost efficient The Board of Directors of DCSL approved the Right Issue for an amount not exceeding Rs.15000 Lakhs under the new simplified SEBI (ICDR) Regulations. (As Per BSE Announcement Dated on: 25.07.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Appointment of Mr. Achal Kapoor (DIN: 09150394) as an Additional Director (Category: Non-Executive, Independent) of the Company W.e.f. 16th July, 2025. | ||
| Board Meeting | 9 Jul 2025 | 4 Jul 2025 |
| Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the fresh proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company to supersede the Board Resolution passed by the Board in their meeting held on 6th September 2024 regarding the proposed Rights Issue in view of the SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations 2025 (New Simplified Regulations) wherein it has simplified the Rights issue process thereby making it time process and cost efficient subject to receipt of regulatory/ necessary approvals as may be required and also for the change in the issue size. Board Meeting scheduled to be held on July 09, 2025 stands cancelled. (As Per BSE Announcement Dated on 09.07.2025) | ||
| Board Meeting | 16 Jun 2025 | 16 Jun 2025 |
| Appointment of Company Secretary and Compliance Officer | ||
| Board Meeting | 14 May 2025 | 24 Apr 2025 |
| Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and year ended on 31st March 2025. The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025 The Board Meeting to be held on 29th April 2025 for approval of Standalone Financial Results of the Company for the year ended 31st March 2025 has been re-scheduled to 05th May, 2025. (As Per BSE Announcement Dated on 28.04.2025) The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 (As per BSE Announcement Dated on 03/05/2025) Audited Financial Results, Resignation of Company Secretary and Compliance Officer Revised Board Meeting Outcome (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 28 Mar 2025 | 28 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 18 Jan 2025 | 14 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 Meeting | 9 Nov 2024 | 6 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) | ||
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