| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jun 2024 | 24 Jun 2024 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2024 inter alia to consider and approve 1. To consider and approve the notice of the 32nd Annual General Meeting of the Company. 2. To Consider and approve appointment of Mrs. Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner. The Board Meeting to be held on 27/06/2024 Stands Cancelled. (As per BSE Announcement Dated on 26/06/2024) | ||
| Board Meeting | 30 May 2024 | 20 May 2024 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 2024 at 24 School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended as on 31st March 2024 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. | ||
| Board Meeting | 13 Apr 2024 | 8 Apr 2024 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2024 inter alia to consider and approve Allotment of Warrants to the Promoter and Promoter Group. Allotment of Warrants convertible into Equity Shares to the Promoter & Promoter Group on Preferential Basis (As Per BSE Announcement Dated on: 13/04/2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 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 14thday of February 2024 at 24 School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended as on 31st December 2023 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 of the Board Meeting. Further to our notice dated 30th December 2023 the Trading Window for dealing the securities of the Company will remain closed for all the Designated Persons of the company till 48 (Forty Eight) Hours from the dated of Declaration of Financial Results for quarter ended 31st December 2023. Results of the Company for the Quarter and Nine Month Ended 31ST DECEMBER , 2023 Along with Limited Review Report Un-Audited Standalone and Consolidated Audited Financial Results of the company for the Quarter and Nine Month ended December , 31, 2023 along with the Limited Review Report issued by Statutory Auditor i.e. M/s JLN US & Co., Chartered Accountants, for the quarter and Nine Month ended 31 December, 2023. (As Per BSE Announcement dated on 14.02.2024) With Reference to the email dated 29 February ,2024 regarding the Financials Results not Signed by Managing Director for the Quarter Ended 31st December , 2023 . We hereby please to inform stock exchange that we are filling rectified Financials results for the Quarter ended 31st December , 2023 as suggested by you. we further inform you that there is no change in Financial Results of the company. (As Per BSE Announcement dated on 01.03.2024) | ||
| Board Meeting | 9 Feb 2024 | 6 Feb 2024 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve To consider fund raising through various means such as issuance of equity shares and/or convertible securities including share warrants on preferential basis under SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 including determination of issue price as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including approval of shareholders of the Company. 1. To issue upto 8,00,000 (Eight Lakh) Fully Convertible Equity Warrants (Warrants) each carrying a right exercisable by the warrant holder to subscribe to one (1) equity share of the face value of ? 10/- (Rupees Ten only) each against each Warrant at an issue price of ? 92/- (Indian Rupees Ninety Two Only) not being less than the price as determined in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations) to the Promoter on such terms and condition as may be determined by the Board. (As per BSE Announcement Dated on 09/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 2 Nov 2023 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve To approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2023 to be held on Tuesday 14th day of November 2023 1. Un-Audited Standalone and Consolidated Audited Financial Results of the company for the Quarter and Half Yearly ended September 30, 2023 along with the Limited Review Report issued by Statutory Auditor i.e. M/s JLN US & Co., Chartered Accountants, for the quarter and Half Yearly ended 30 September, 2023. 2. Un-Audited Standalone and Consolidated Audited Financial Results of the company for the Quarter and Half Yearly ended September 30, 2023 to be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. Un -Audited Standalone and Consolidated Financials Results of the Company for the Quarter and Half Year Ended 30-09-2023. along with Limited Review Report (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 31 Aug 2023 | 26 Aug 2023 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To consider and approve the notice of the 31st Annual General Meeting of the Company will be held on day Saturday 30th September 2023 at 01:30 P.M. though Video Conferencing/ other Audio Visual Means. 2. To Consider and approve appointment of Mrs. Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner. 1. APPOINTMENT/ RE-APPOINTMENT OF FOLLOWING DIRECTORS 2. ANNUAL GENERAL MEETING (AGM) OF THE MEMBERS OF THE COMPANY 3 . BOOK CLOSURE 4. APPOINTMENT OF SCRUTINIZER 5. ALTERATION OF OBJECT CLAUSE OF MOA & ADOPTION OF NEW SET OF MOA & AOA (As Per BSE Announcement Dated on 31.08.2023) | ||
| Board Meeting | 12 Aug 2023 | 3 Aug 2023 |
| DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th day of August 2023 at 24 School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended as on 30th June 2023 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. Further to our notice dated 28th June 2023. 1. Un-Audited Standalone and Consolidated Audited Financial Results of the company for the Quarter ended June 30, 2023 along with the Limited Review Report issued by Statutory Auditor i.e. M/s JLN US & Co., Chartered Accountants, for the quarter ended 30 June, 2023. Un audited Results for the standalone and consolidated for the quarter ended 30th June ,2023 along with Limited Review Report issued by Statutory auditors i.e M/S. JLN US & Co. (As per BSE Announcement Dated on 12/08/2023) | ||
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