| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2025 | 20 Jan 2025 |
| DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday, January 27, 2025 to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results for the quarter and nine months (Q3) ended December 31, 2024; 2. Any other matter with the permission of Chair. We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Monday, January 27, 2025. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q3) quarter and nine months ended December 31, 2024 together with Limited Review Report The meeting was concluded at 2.10 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday October 28 2024 to consider following: 1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30 2024; 2. Any other matter with the permission of Chair. Further the Trading Window for dealing in securities of the Company has already been closed for all the Designated Persons (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from October 01 2024 till 48 hours after declaration of the Unaudited Financial Results of the Company for quarter and half year ended September 30 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2024-25/170 dated September 25 2024. We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company was held on Monday, October 28, 2024. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2024 together with Statement of Assets & Liabilities & Cash Flow statement along with the Limited Review Report for the quarter and half year ended 30th September, 2024 The meeting was concluded at 2.05 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 28.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 23 Jul 2024 |
| DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 31 2024 inter alia to consider the following: 1. To consider & approve Unaudited Financial Results for the quarter ended June 30 2024; Further the Trading Window for dealing in securities of the Company has already been closed for all the Designated Persons (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from July 01 2024 till 48 hours after declaration of the Unaudited Financial Results of the Company for quarter ended June 30 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2024-25/097 dated June 25 2024. You are kindly requested to bring this information to the notice of all the concerned. We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of the Board of Directors of the Company was held on Wednesday, July 31, 2024 through Video Conferencing/Other Audo Visual Means (VC/OAVM) facility. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for first quarter ended June 30, 2024 together with Limited Review Report of Statutory Auditors. The meeting was concluded at 1.50 p.m. You are kindly requested acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 31.07.2024) Clarification (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 30 Apr 2024 | 23 Apr 2024 |
| DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday April 30 2024 inter alia to consider the following: 1. To consider & approve Audited Financial Results for the quarter & year ended March 31 2024; 2. To fix date of Annual General Meeting Book Closure & Record Date. Further the Trading Window for dealing in securities of the Company has already been closed for all the Designated Persons (including Directors and designated employees) and their immediate relatives covered under Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders (Code of Conduct) and pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations 2015 (as amended) from March 31 2024 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31 2024. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2023-24/339 dated March 22 2024. We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Tuesday, April 30, 2024, wherein, interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2024; 2. The 30th Annual General Meeting (AGM) will be held on Saturday, June 29, 2024 at the registered office of the company. The Register of Members will be closed from Sunday, June 23, 2024 to Saturday, June 29, 2024 (both days inclusive). The meeting of the Board of Directors of the company commenced at 12.35 p.m. & concluded at 2.25 p.m. You are kindly requested to take the same on record. (As Per BSE Announcement Dated on: 30/04/2024) | ||
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