| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended as on 30th September 2025 Any other business transaction with the permission of the chairman. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2025, along with the Limited Review Report issued by the Statutory Auditors, M/s JLN US & Co., Chartered Accountants, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 29 Aug 2025 |
| Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve To consider and approve the Notice of the 33rd Annual General Meeting of the Company. 2. To consider and approve the Directors Report of the Company for the financial year ended 31st March 2025 along with annexures thereto. 3. To consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner. 4. To consider and approve the allotment of 400000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 400000 warrants. 5. Any other matter with the permission of the Board. 1. Conversion of Warrants into Equity Shares 2. Approval of Draft Boards Report and Financial Statements 3. Approval of of the 33rd Annual General Meeting Notice 4. Appointment of Scrutinizer (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 ,inter alia, to consider and approve To consider and approve the quarterly un-audited standalone and consolidated financial statement for the quarter ended 30th June, 2025 along with the limited review report To consider and approve the quarterly un-audited standalone and consolidated financial statement for the quarter ended 30th June, 2025 along with the limited review report. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Dhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter & Year Ended 31 March 2025. 2. Consider any other business with the permission of the Chair. Statement showing the standalone audited financial results of the Company for the quarter and year ended 31st March, 2025 along with statement of assets and liabilities and statement of cash flow along with the auditors audit report for financial year ended 31st March, 2025. 2. Statement showing the consolidated audited financial results of the Company for the quarter and year ended 31st March, 2025 along with statement of assets and liabilities and statement of cash flow along with the auditors audit report for financial year ended 31st March, 2025. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 18 Feb 2025 | 18 Feb 2025 |
| Please find enclosed the intimation for allotment of 4,00,000 equity shares pursuant to conversion of warrants | ||
| Board Meeting | 8 Feb 2025 | 30 Jan 2025 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg 1. Considered and approved the Standalone and Consolidated Un-audited Financial Results for the Quarter ended 31st December, 2024 along with the Limited Review Report issued by Statutory Auditor i.e., M/s JLN US & Co., Chartered Accountant, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 2. Appointment of M/s Ankit Bahuguna & Co., Cost Accountant (FRN: 002805), as the Internal Auditor of the Company for the FY 2024-25. The details required under Regulation 30 of the Listing Regulation are enclosed herewith . (As Per BSE Announcement dated on 08.02.2025) | ||
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