Dhampure Speciality Sugars Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2019 - -
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board for following matter to be discuses in meeting. 1.approval of un audited financial result for quarter ended on 30.06.2019 along with limited review report. 2. approval of draft notice of AGM and authorization to issue and sign the same and fixing date of agm and event calender. 3. Recommendation for regularization of directors. 4. appointment of secretarial auditor of company. 5. other matter with permission of chairperson. DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve HAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve Board for following matter to be discuses in meeting. 1.approval of un audited financial result for quarter ended on 30.06.2019 along with limited review report. 2. approval of draft notice of AGM and authorization to issue and sign the same and fixing date of agm and event calender. 3. Recommendation for regularization of directors. 4. appointment of secretarial auditor of company. 5. other matter with permission of chairperson. Company has issue corrigendum on 09.08.2019 in pursuant to publication made in newspaper for holding of board meeting and such corrigendum clarify that the date of board meeting is 14.08.2019 printed mitakably as 19.08.2019 in publication of newspaper. Now the meeting of board is to be held on 14.08.2019. DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2019 ,inter alia, to consider and approve The Board Meeting to be held on 19/08/2019 has been revised to 14/08/2019 (As Per BSE Announcement Dated 09.08.2019) Subject : Outcome of Meeting of the Board of Directors of the Company held today Subject : Outcome of Meeting of the Board of Directors of the Company held today 1. Un-Audited Financial Result of the Company for the quarter ended on June 30, 2019 along with Report on Limited Review, conducted by the companys Auditor i.e JLN US & Co., Chartered Accountants, for the quarter ended June 30, 2019 2. Un-Audited Financial Result of the Company for the quarter ended on June 30, 2019 to be published in the newspaper in the term of Regulation 47 of SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015 3. To considered and approve the notice of 27th Annual General Meeting along with Directors Report for the financial year ended on 31st March 2019 4. To Considered and approve the E voting process including cut off date and book closure date for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March 2019 5. To Considered and approved appointment of M/s. Anjani Kumar & Associates as Scrutinizer of Company for conducting e - votting and secretarial auditor 6. To Considred Regularization of Directors (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 20-May-2019 - -
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulation, if any, of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 30th day of May, 2019,at 24, School Lane Near World Trade Center Delhi-110001 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Year ended as on 31st March, 2019 along with the Financial Results of last quarter, at the recommendation of the Audit Committee which will consider and Review the Financial Results in the meeting schedule to be held on the same day, prior to the Board Meeting Submission of Newspaper clippings of Notice of the Board Meeting to consider Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019 Submission of Newspaper clippings of Notice of the Board Meeting to consider Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2019 (As Per BSE Announcement Dated 22.05.2019) Pursuant to Regulation 33 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith the following 1. Standalone and Consolidated Financial statements of the company for financial year ended March 31, 2019 along with the Auditors Report issued by the Statutory Auditors i.e. M/s. JLN US & Co., Chartered Accountants, for the quarter / year ended March 31, 2018. 2. Standalone and Consolidated Audited Financial Results of the company for the quarter / year ended on March 31, 2019 to be published in the newspaper in terms of Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, 3. Disclosure under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly acknowledge the receipt and take it on your record. Kindly note that the above referred shall be available at the website of the company. The Board Meeting commenced at 2:00 P.M and concluded at 03.30 P.M. 1. Standalone and Consolidated Financial statements of the company for financial year ended March 31, 2019 along with the Auditors Report issued by the Statutory Auditors i.e. M/s. JLN US & Co., Chartered Accountants, for the quarter / year ended March 31, 2018. 2. Standalone and Consolidated Audited Financial Results of the company for the quarter / year ended on March 31, 2019 to be published in the newspaper in terms of Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, 3. Disclosure under Regulation 33(3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly acknowledge the receipt and take it on your record. Kindly note that the above referred shall be available at the website of the company. The Board Meeting commenced at 2:00 P.M and concluded at 03.30 P.M. (As Per BSE Announcement Dated 30.05.2019) Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Publications of Standalone and consolidated Audited Financial Results for the quarter and year ended March 31, 2019, as published today i.e. on 31st May, 2019, in: a. Naya India -Hindi Edition b. Financial Express - English Edition (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 23-Apr-2019 - -
We are please to inform the stock exchange that the Board of Directors at their meeting held today at the corporate office of the company transact the following Business. 1. Mr. MOHD ARSHAD SUHAIL SIDDIQUI (DIN: 06675362) has been appointed as the Additional Director (Non Executive, Independent Director) of the Company with effect from April 23rd, 2019. 2. Mr. KARTIK RAINA (DIN:02222282) has been appointed as the Additional Director (Non Executive, Independent Director) of the Company with effect from April 23rd, 2019. In terms of circular LIST/COMP/14/2018-19 dated 20th June 2018, we affirm that Abovementioned Directors appointed as on 23rd April 2019 are not debarred from holding the office of director by virtue of SEBI or any other Authority. 3. Mr. Murli Manohar (DIN: 01173857) has resigned from the post of Non- Executive Independent Director of the Company with effect from April 23rd, 2019. 4. Mr. Desh Raj Singh (DIN: 02838734) has resigned from the post of Non- Executive Independent Director of the Company with effect from April 23rd, 2019.
Board Meeting - 08-Mar-2019 - -
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) regulation 2015.Notice is hereby given that the meeting of Board of Directors of Dhampure Speciality Sugars Limited will be held on Saturday, 16th March 2019 at 2.00 PM at the office 24, School Lane Near World Trade Center New Delhi-110001, interalia to consider and approve the following. 1. Conversion of Warrants into equity shares for the amount received. 2. Any other business with the permission of the chair. Kindly take the above information on record and oblige. Thanking You, This is to inform you that the Board of Directors of the Company had, pursuant to the approval of shareholders in the EGM held on February 28, 2018 and other necessary regulatory approval and requirements allotted 11,86,000 warrants convertible into equitable number of equity shares on preferential basis to Promoter group on March 10, 2018. Further, we would like to inform you that the warrant holders have paid the balance the consideration and have applied for exercising their right for Conversion of 3,95,000 warrants into equivalent number of equity shares. Consequently, the Board of Directors in its meeting held today i.e on 16st March 2019 has issued and allotted 3,95,000 Equity shares of face value of Rs. 10/- each at an issue price of Rs 17/- to the warrant holders as per the following details: s.no. Name of allottee Total warrants allotted in March 10, 2018 Catagory Number of equity shares allotted upon conversion of warrants on 16.03.2019 1 Mr. Sorabh Gupta 11,86,000 Promoter 3,95,000 Subsequent to the aforesaid allotment, the paid up capital of the Company has increased from Rs. 7, 53,62,000/- to Rs. 7, 93,12,000/-comprising of 79,31,200 Equity Shares of face value of Rs. 10 each. The allotment of the Equity Shares has made in dematerialized form and the equity shares so allotted shall rank pari-passu with the equity shares of the Company in all respects. Please consider this information as relevant disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The board meeting commenced at 2.00 P.M and concluded at 02.30 P.M. with vote of thanks to the chair. (As Per BSE Announcement Dated 16.03.2019) Subject: Intimation of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under the SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Madam, Pursuant to the provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, kindly note that the Company has adopted the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information which shall be effective from April 01, 2019, as approved by the Board of Directors of the Company in their meeting held on March 16, 2019. The revised Code is being hosted on the website of the Company at www.sugarindia.com. This is for your information and record please. (As Per BSE Announcement Dated 01.04.2019)
Board Meeting - 04-Feb-2019 - -
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulation, if any, of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th February 2019, at 24, School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended as on 31st December, 2018, at the recommendation of the Audit Committee which will consider and Review the Financial Results in the meeting schedule to be held on the same day, prior to the Board Meeting. We would like to inform you that we have published our Notice of Board Meeting scheduled to be held on February 14, 2019 in the following newspapers: 1. Financial Express (English) 2. Naya india (Hindi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. (As Per BSE Announcement Dated on 05/02/2019) We are please to inform the stock exchange that the Board of Directors at their meeting held today at the corporate office of the company transact the following Business. 1. Standalone Un- Audited Financial Results of the company for the quarter ended December 31, 2018 along with the Report on Limited Review, conducted by the companys Auditors i.e. M/s. JLN US & Co., Chartered Accountants, for the quarter ended December 31, 2018. 2. Standalone Un- Audited Financial Results of the company for the quarter ended December 31, 2018 to be published in the newspaper in terms of Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, 3. Consider strike off of subsidiary company. 4. Other routine Business. Kindly note that the above referred shall be available at the website of the company. The board meeting commenced at 2.00 P.M and concluded at 06.10 P.M. with vote of thanks to the chair. (As Per BSE Announcement Dated on 14/02/2019) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the press release of extract of Un-Audited Financial Results for the quarter ended and nine months ended December 31st, 2018 published in the following newspapers: 1. Financial Express (English) 2. Naya india (Hindi) Kindly acknowledge the receipt attached herewith. (As Per BSE Announcement Dated On 15/02/2019)
Board Meeting - 03-Nov-2018 - -
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 and other relevant Regulation, if any, of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday 14th November 2018, at 24, School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended as on 30th September, 2018, at the recommendation of the Audit Committee which will consider and Review the Financial Results in the meeting schedule to be held on the same day, prior to the Board Meeting We are please to inform the stock exchange that the Board of Directors at their meeting held today at the corporate office of the company transact the following Business. 1. Standalone Un- Audited Financial Results of the company for the quarter ended September 30, 2018 along with the Report on Limited Review, conducted by the companys Auditors i.e. M/s. JLN US & Co., Chartered Accountants, for the quarter ended September 30, 2018. 2. Standalone Un- Audited Financial Results of the company for the quarter ended September 30, 2018 to be published in the newspaper in terms of Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, 3. Other routine Business. We are please to inform the stock exchange that the Board of Directors at their meeting held today at the corporate office of the company transact the following Business. 1. Standalone Un- Audited Financial Results of the company for the quarter ended September 30, 2018 along with the Report on Limited Review, conducted by the companys Auditors i.e. M/s. JLN US & Co., Chartered Accountants, for the quarter ended September 30, 2018. 2. Standalone Un- Audited Financial Results of the company for the quarter ended September 30, 2018 to be published in the newspaper in terms of Regulation 47 of SEBI (listing Obligation and Disclosure Requirements) Regulation 2015, 3. Other routine Business. (As Per BSE Announcement Dated on 14.11.2018)