Dhampure Speciality Sugars Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 20-Sep-2019 - -
AGM 30/09/2019 In compliance of SEB[ (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the 27 Annual General Meeting of the Company is scheduled to be held on Monday, September 30, 2019 to transact the Business as stated in the Notice of the Meeting dated August 14, 2019 (attached herewith). Further the Register of Members and Share Transfer Books will remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (Both days inclusive) for the purpose of Annual General Meeting. In compliance with provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, the Company is providing Remote E-Voting facility to all the Shareholders on the cut-off date i.e. September, 23, 2019 and the Remote E-Voting period begins on Friday, 27th September, 2019 at 09:00 A.M. and ends on 29 September, 2019 at 05:00 P.M., during which the Shareholders may cast their vote electronically. (As Per BSE Announcement Dated on 19/09/2019) proceeding of 27th Annual General Meeting of Dhampure Speciality Sugars Ltd. (As Per BSE Announcement Dated on 9/30/2019 6:53:30 PM) Dhampure Specialty Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 19/10/2019)