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Board Meetings - Dhampur Sugar Mills Ltd.

See past and forthcoming board meetings of Dhampur Sugar Mills Ltd. - DHAMPURSUG, 500119

Ex-datePurposeNotes
2021-04-24Audited Results
2021-02-02Quarterly Results & Interim Dividend
2020-12-23OthersInter alia, to consider and approve "Expansion of Distillery Capacity" of the Company and any other business with the permission of Chairman.
2020-11-06Quarterly Results
2020-07-30Quarterly Results
2020-06-02Audited Results, Dividend & OthersInteralia, to consider and approve acceptance of Fixed Deposits by the Company.
2020-02-03Quarterly Results & Dividend
2019-11-11Quarterly Results
2019-08-02Quarterly Results
2019-08-01Quarterly Results
2019-05-20Audited Results, Final Dividend & A.G.M.(Revised)
2019-05-16Audited Results, Final Dividend & A.G.M.
2019-01-30Quarterly Results & Interim Dividend
2018-10-31Quarterly Results
2018-08-07Quarterly Results
2018-05-09Audited Results & Final Dividend
2018-01-31Quarterly Results & Dividend
2017-11-07Quarterly Results
2017-08-08Quarterly Results
2017-05-25Audited Results & Dividend
2017-02-10Quarterly Results & Interim Dividend
2016-11-09Quarterly Results
2016-08-05Quarterly Results
2016-05-10Audited Results
2016-04-14Raising of FundsConvening of Extra Ordinary General Meeting of the Company to be held on May 23, 2016 for taking shareholders approval for aforesaid purpose.
2016-02-09Quarterly ResultsAdoption of "Policy for Determining Materiality of Events / information and Disclosures under regulation 30 (4) (ii) of SEBI Regulations, 2015.
2015-11-07Quarterly Results & OthersAppointment of Mr. D. L. Mittal as Director (PNB, Nominee) of the Company in place of Mr. S. K. Wadhwa (PNB, Nominee).
2015-08-08Quarterly Results
2015-05-27Audited Results
2015-02-10Quarterly Results
2014-11-12Quarterly Results
2014-08-09Quarterly Results
2014-05-21Audited Results
2014-02-19To consider issue of WarrantsTo consider preferential issue of Equity Warrants under SEBI (lssue of Capital and Disclosure requirements) Regulation, 2009 to Promoters group.
2014-02-13Quarterly Results
2013-11-13Quarterly Results
2013-08-07Preferential Issue of shares
2013-07-25OthersTo consider and fix date of next AGM. & declaration of revised dividend on Equity Share Capital and Preference Share capital.
2013-05-21Audited Results & Dividend
2013-02-08Quarterly Results(Revised)
2012-10-30Quarterly Results
2012-07-30Quarterly Results
2012-05-30Scheme of AmalgamationFor 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.
2012-05-15Audited Results & DividendDividend on Preference Shares
2012-02-14Quarterly Results(Revised)
2011-11-14Quarterly Results
2011-08-02Quarterly Results
2011-05-24Audited Results & Dividend
2011-01-17Quarterly Results
2010-11-11Quarterly Results & Merger
2010-08-07Quarterly Results & MergerThe 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)
2010-04-29Qtrly Results & Acquisition of SharesThe 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.
2010-01-11Quarterly Results & OthersFor 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.
2009-11-09Audited Results, Dividend & OthersTo consider the Conversion of Equity Warrants due for conversion into Equity Shares & to declare the dividend on Equity Share Capital & Preferential Share Capital.
2009-07-15Quarterly Results & Othersinter alia, to incorporate the Dhampur International PTE Ltd. a wholly owned subsidiary of the Company in Singapore.
2009-04-30Quarterly Results & OthersFor setting up of wholly owned subsidiary overseas for trading in commodities, specially sugar.
2009-01-21Quarterly Results
2008-11-28OthersTo 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.
2008-07-31Quarterly Results & OthersTo 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)
2008-07-07To appoint a Whole Time DirectorTo appoint a Sri. Rajeev Kumar Agrawal as Whole Time Director of the Company.
2008-05-13Preferential issue of Shares / Warrants
2008-04-30Quarterly Results
2008-01-28Quarterly Results
2007-12-19Audited Results & Dividend
2007-11-21Preferential issue of Shares / WarrantsInter 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.
2007-07-27Quarterly Results & OthersTo consider reduction in remuneration of directors.
2007-04-30Quarterly Results(Revised)
2007-01-31Quarterly Results
2006-12-02Accounts, Dividend & OthersTo consider revised expansion plans of Rs 723 Crore.
2006-09-12Scheme of amalgamationTo consider and approve the scheme of amalgamation of DSM Hitech Products Ltd. (wholly owned subsidiary) with the Company.
2006-07-25Quarterly Results
2006-04-24Quarterly Results
2006-04-05OthersIn 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.
2006-03-03Allotment of equity sharesTo issue and allot 5,25,000 equity shares in the Company pursuant to the Scheme of Amalgamation.
2006-01-31Quarterly Results & Others1. 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.
2005-12-31Accounts & DividendTo issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue.
2005-11-28Accounts, Dividend & OthersTo consider issue of Compulsorily Convertible Preference shares to Financial Institutions for Preferential Issue.
2005-08-30Increase in Authorised CapitalTo consider theexpansion plan and issue of GDRs, FCCB or follow up public offering.
2005-07-26Quarterly Results & MergerMerger of Mansurpur Sugar Mills Ltd. with The Dhampur Sugar Mills Ltd.
2005-04-18Quarterly Results & MergerMerger of Subsidiary company M/S Mansurpur Sugar Mills Ltd. with the Company.
2005-01-31Quarterly Results
2004-12-28Accounts
2004-07-30Quarterly Results
2004-04-30Quarterly Results
2004-01-31Quarterly Results
2003-12-23Accounts & OthersTo allot 8098663 equity shares ,subject to approval of basis of allotment and to make call on balance Rs 5/- per share payable by the allotees.
2003-07-31Quarterly Results & OthersForfeiture of partly paid up equity shares.
2003-06-30Right Issue of Equity shares
2003-05-29Accounts, Right Issue & OthersForfeiture of partly paid up equity shares & Voluntary Delisting of Shares from Delhi, Ahmedabad and U.P. Stock Exchange.
2003-01-27Quarterly Results
2002-12-13Accounts(Revised)
2002-05-31Accounts & Quarterly Results(Cancelled)
2002-01-31Quarterly Results
2001-12-31Accounts
2001-10-30Preferential OfferPreferential Issue of shares to promoters and others
2001-07-26Quarterly Results
2001-06-25Preferential Offer & OthersTo convert the loan of ICICI Ltd into Equity shares & Preferential Issue of shares to the Promoters.
2001-04-30Quarterly Results
2001-03-26OthersIssue and allotment of equity shares to ICICI Ltd.
2001-01-30Quarterly Results