| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Please find attached intimation of board meeting. | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Interim Dividend Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve Please find attached intimation of board meeting of the Company. The board of directors in its meeting held today has considered and approved declaration of interim dividend. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 2 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 ,inter alia, to consider and approve Please find attached intimation of board meeting. Please find attached outcome of the board meeting. (As per BSE Announcement dated on: 02.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Please find attached intimation of board meeting of the Company. Please find attached outcome of the board meeting. Please find attached outcome of board meeting. Please find attached outcome of board meeting. (As Per BSE Announcement Dated on:11.11.2025) Please find attached financial results for the quarter ended 30th September, 2025 in machine readable format. (As per BSE Announcement dated on: 12.12.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Please find attached outcome of the board meeting. | ||
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Dhampur Sugar Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2025. Please find attached unaudited financial results for the quarter ended 30th June, 2025 approved in the board meeting held today i.e. 8th August, 2025. Please find attached Unaudited Financial Results for the quarter ended 30th June, 2025. (As Per BSE Announcement Dated on:08.08.2025) | ||
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