|
06 Feb 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
02 Aug 2024
|
Quarterly Results |
- |
|
01 May 2024
|
Audited Results |
- |
|
02 Feb 2024
|
Quarterly Results |
- |
|
03 Jan 2024
|
Buy Back of shares |
- |
|
31 Oct 2023
|
Quarterly Results |
(Revised) |
|
08 Aug 2023
|
Quarterly Results |
- |
|
07 May 2023
|
Audited Results & A.G.M. |
- |
|
03 Apr 2023
|
Interim Dividend |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
20 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Quarterly Results |
- |
|
29 May 2022
|
Audited Results & A.G.M. |
- |
|
04 May 2022
|
Others |
- |
|
21 Mar 2022
|
Interim Dividend |
- |
|
13 Feb 2022
|
Quarterly Results |
- |
|
10 Nov 2021
|
Quarterly Results |
- |
|
03 Aug 2021
|
Quarterly Results |
- |
|
24 Apr 2021
|
Audited Results |
- |
|
02 Feb 2021
|
Quarterly Results & Interim Dividend |
- |
|
23 Dec 2020
|
Others |
Inter alia, to consider and approve "Expansion of Distillery Capacity" of the Company and any other business with the permission of Chairman. |
|
06 Nov 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Quarterly Results |
- |
|
02 Jun 2020
|
Audited Results, Dividend & Others |
Interalia, to consider and approve acceptance of Fixed Deposits by the Company. |
|
03 Feb 2020
|
Quarterly Results & Dividend |
- |
|
11 Nov 2019
|
Quarterly Results |
- |
|
02 Aug 2019
|
Quarterly Results |
- |
|
01 Aug 2019
|
Quarterly Results |
- |
|
20 May 2019
|
Audited Results, Final Dividend & A.G.M. |
(Revised) |
|
16 May 2019
|
Audited Results, Final Dividend & A.G.M. |
- |
|
30 Jan 2019
|
Quarterly Results & Interim Dividend |
- |
|
31 Oct 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Quarterly Results |
- |
|
09 May 2018
|
Audited Results & Final Dividend |
- |
|
31 Jan 2018
|
Quarterly Results & Dividend |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results |
- |
|
25 May 2017
|
Audited Results & Dividend |
- |
|
10 Feb 2017
|
Quarterly Results & Interim Dividend |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
05 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results |
- |
|
14 Apr 2016
|
Raising of Funds |
Convening of Extra Ordinary General Meeting of the Company to be held on May 23, 2016 for taking shareholders approval for aforesaid purpose. |
|
09 Feb 2016
|
Quarterly Results |
Adoption of "Policy for Determining Materiality of Events / information and Disclosures under regulation 30 (4) (ii) of SEBI Regulations, 2015. |
|
07 Nov 2015
|
Quarterly Results & Others |
Appointment of Mr. D. L. Mittal as Director (PNB, Nominee) of the Company in place of Mr. S. K. Wadhwa (PNB, Nominee). |
|
08 Aug 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
12 Nov 2014
|
Quarterly Results |
- |
|
09 Aug 2014
|
Quarterly Results |
- |
|
21 May 2014
|
Audited Results |
- |
|
19 Feb 2014
|
To consider issue of Warrants |
To consider preferential issue of Equity Warrants under SEBI (lssue of Capital and Disclosure requirements) Regulation, 2009 to Promoters group. |
|
13 Feb 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Preferential Issue of shares |
- |
|
25 Jul 2013
|
Others |
To consider and fix date of next AGM. & declaration of revised dividend on Equity Share Capital and Preference Share capital. |
|
21 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
(Revised) |
|
30 Oct 2012
|
Quarterly Results |
- |
|
30 Jul 2012
|
Quarterly Results |
- |
|
30 May 2012
|
Scheme of Amalgamation |
For amalgamation of JK Sugar Limited with the Company in terms of a Scheme of Amalgamation to be propounded between the Company and JK Sugar Limited and their respective shareholders and creditors. |
|
15 May 2012
|
Audited Results & Dividend |
Dividend on Preference Shares |
|
14 Feb 2012
|
Quarterly Results |
(Revised) |
|
14 Nov 2011
|
Quarterly Results |
- |
|
02 Aug 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results & Dividend |
- |
|
17 Jan 2011
|
Quarterly Results |
- |
|
11 Nov 2010
|
Quarterly Results & Merger |
- |
|
07 Aug 2010
|
Quarterly Results & Merger |
The Board has approved Merger of wholly owned subsidiary i.e. Dhampur Sugar Distillery Pvt. Ltd. (DSDPL) with Dhampur Sugar Mills Ltd. (DSML) w.e.f. April 01, 2010. (Revised) |
|
29 Apr 2010
|
Qtrly Results & Acquisition of Shares |
The Board has approved the acquisition of balance Shares of its subsidiary i.e. Dhampur Sugar Distillery Pvt. Ltd., from foreign partner, thereby making it Wholly Owned Subsidiary. |
|
11 Jan 2010
|
Quarterly Results & Others |
For raising of Capital up to Rs. 250 Crs under section 81(1A) of the Companies Act, 1956, subject to approval of shareholders in the AGM of the Company to be held February 10, 2010. |
|
09 Nov 2009
|
Audited Results, Dividend & Others |
To consider the Conversion of Equity Warrants due for conversion into Equity Shares & to declare the dividend on Equity Share Capital & Preferential Share Capital. |
|
15 Jul 2009
|
Quarterly Results & Others |
inter alia, to incorporate the Dhampur International PTE Ltd. a wholly owned subsidiary of the Company in Singapore. |
|
30 Apr 2009
|
Quarterly Results & Others |
For setting up of wholly owned subsidiary overseas for trading in commodities, specially sugar. |
|
21 Jan 2009
|
Quarterly Results |
- |
|
28 Nov 2008
|
Others |
To approve Dividend on 6% 4,13,940 Cumulative Redeemable Preference Shares, 1% 4,69,013 Cumulative Redeemable Preference Shares & to appoint Shri. S P Arora as Nominee Director. |
|
31 Jul 2008
|
Quarterly Results & Others |
To approve the conversion of loan into Non Convertible, Redeemable 7% Preference Shares to the extent of Rs 300 Lacs of Kashipur Sugar Mills Ltd. (Revised) |
|
07 Jul 2008
|
To appoint a Whole Time Director |
To appoint a Sri. Rajeev Kumar Agrawal as Whole Time Director of the Company. |
|
13 May 2008
|
Preferential issue of Shares / Warrants |
- |
|
30 Apr 2008
|
Quarterly Results |
- |
|
28 Jan 2008
|
Quarterly Results |
- |
|
19 Dec 2007
|
Audited Results & Dividend |
- |
|
21 Nov 2007
|
Preferential issue of Shares / Warrants |
Inter alia, to consider the following business: 1. Preferential issue of Shares / Warrants to Promoters and Associates. 2. Fix date and finalize Notice of Extra Ordinary General Meeting. |
|
27 Jul 2007
|
Quarterly Results & Others |
To consider reduction in remuneration of directors. |
|
30 Apr 2007
|
Quarterly Results |
(Revised) |
|
31 Jan 2007
|
Quarterly Results |
- |
|
02 Dec 2006
|
Accounts, Dividend & Others |
To consider revised expansion plans of Rs 723 Crore. |
|
12 Sep 2006
|
Scheme of amalgamation |
To consider and approve the scheme of amalgamation of DSM Hitech Products Ltd. (wholly owned subsidiary) with the Company. |
|
25 Jul 2006
|
Quarterly Results |
- |
|
24 Apr 2006
|
Quarterly Results |
- |
|
05 Apr 2006
|
Others |
In terms of the Offering Memorandum with respect to issue of 11,150,000 Global Depository Shares, the board has allotted 11,150,000 equity shares of Rs 10/- each to the Depository. |
|
03 Mar 2006
|
Allotment of equity shares |
To issue and allot 5,25,000 equity shares in the Company pursuant to the Scheme of Amalgamation. |
|
31 Jan 2006
|
Quarterly Results & Others |
1. Issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for preferential issue. 2. Issue of Cumulative Redeemable Preference Shares to FIs. |
|
31 Dec 2005
|
Accounts & Dividend |
To issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue. |
|
28 Nov 2005
|
Accounts, Dividend & Others |
To consider issue of Compulsorily Convertible Preference shares to Financial Institutions for Preferential Issue. |
|
30 Aug 2005
|
Increase in Authorised Capital |
To consider theexpansion plan and issue of GDRs, FCCB or follow up public offering. |
|
26 Jul 2005
|
Quarterly Results & Merger |
Merger of Mansurpur Sugar Mills Ltd. with The Dhampur Sugar Mills Ltd. |
|
18 Apr 2005
|
Quarterly Results & Merger |
Merger of Subsidiary company M/S Mansurpur Sugar Mills Ltd. with the Company. |
|
31 Jan 2005
|
Quarterly Results |
- |