Dhampure Speciality Sugars Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2018 03-Sep-2018 - -
AGM 27/09/2018 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the notice of the 26th Annual General Meeting of the M/s Dhampure Speciality Sugars Limited to be held on Thursday 27th September 2018 at 2.00 P.M. This is to inform you that in terms of the provision of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed September 20, 2017 as the Cut-Off date to record the entitlement of the member(s) to cast his/her vote electronically through remote e-voting for the 26th Annual General Meeting scheduled to be held on Thursday September 27, 2018. Consequently, the same Cut-Off date of September 20, 2018 would record entitlement of the Shareholders, who do not cast his/her vote electronically, to cast vote through Physical Ballot at 26th Annual General Meeting on September 27, 2018. The Company has availed e-voting services of National Securities Depository Limited. Further, it is hereby informed that the remote e-voting shall commence on September 24, 2018 at 9.00 a.m. and shall end on September 26, 2018 at 5.00 p.m. (As Per BSE Announcement Dated on 03.09.2018) Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclosed herewith the copies of newspaper publication dated 3rd September 2018 in respect of 26th Annual General Meeting. E- Voting information and Book Closure published in the following newspaper. 1. Financial Express, and 2. Naya India This is for your information & records. (As Per BSE Announcement Dated on 04.09.2018) Pursuant to Regulation 30 read with Para A schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith proceeding of 26th Annual General Meeting of the company held on Thursday, 27th September 2018 at Villageteh Pallawala Tehsil Dhampur Bijnor Uttar Pradesh -246761. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated On 27/09/2018) Dear Sir, Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 , details of the voting results for the resolution passes at the 26th Annual General Meeting of the company held on Thursday September 27, 2018 at the Villageth Pallawala Tehsil Dhampur Bijnor- 246761 are enclosed as per the prescribed format. Further, we are also enclosed herewith the following: 1. Declaration of result (remote e-voting and poll) by the chairman of the meeting dated Thursday September 27, 2018; 2. Combined scrutinizers Report on remote e- voting and polling paper. The same may please be taken on record and suitable disseminated to all concerned. 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 28.09.2018)