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Board Meetings - Dwarikesh Sugar Industries Ltd.

See past and forthcoming board meetings of Dwarikesh Sugar Industries Ltd. - DWARKESH, 532610

Ex-datePurposeNotes
2021-05-12Quarterly Results
2021-01-30Quarterly Results
2020-11-02Quarterly Results
2020-08-05Quarterly Results
2020-06-10Audited Results & A.G.M.
2020-02-10Quarterly Results & Interim Dividend
2019-11-07Quarterly Results
2019-08-05Quarterly Results
2019-05-23Audited Results, Dividend & A.G.M.
2019-02-02Quarterly Results
2018-11-01Quarterly Results
2018-08-07Quarterly Results & OthersInter alia, 1)To appoint Mr. Alok Lohia as Chief Financial Officer (CFO) of the Company. 2)To re-designate Mr. Vijay S Banka as "Managing Director from "Managing Director & CFO"
2018-05-07Audited Results & Dividend
2018-01-19Quarterly Results
2017-11-11Quarterly Results
2017-08-10Quarterly Results
2017-06-02Stock Split & OthersTo consider the sub division of face value of equity shares of the Company.
2017-05-18Audited Results & Dividend
2017-02-04Quarterly Results
2016-10-22Quarterly Results
2016-09-23OthersTo determine the price of issue of Equity Shares to be made to Qualified Institutional Buyers.
2016-09-20OthersInter alia, has passed a resolution declaring the opening of the Qualified Institutions Placement on September 20, 2016.
2016-08-03Quarterly Results
2016-05-24Audited Results & OthersTo Consider and approve the proposal of fund raising by way of preferential allotment of Securities.
2016-02-06Quarterly Results
2015-11-09Quarterly Results
2015-08-14Quarterly Results
2015-05-28Audited Results
2015-02-13Quarterly Results
2014-11-13Quarterly Results
2014-08-13Quarterly Results
2014-05-09Audited Results
2014-02-07Quarterly Results
2013-11-27Audited Results & Quarterly Results
2013-08-13Quarterly Results
2013-05-14Audited Results
2013-02-14Quarterly Results
2012-10-25Audited Results & Quarterly Results
2012-08-09Quarterly Results
2012-05-14Quarterly Results
2012-02-14Quarterly Results
2011-11-28Audited Results
2011-08-12Quarterly Results
2011-05-14Audited Results
2011-02-14Quarterly Results
2010-11-29Audited Results
2010-08-09To consider the issue of DemergerThe Board approved the issue of Demerger of Dwarikesh Dham Unit into a Subsidiary Co. Viz; Faridpur Sugars Ltd. & Increase in limits of Inter corporate loans, investments & furnishing of Guarantees.
2010-05-04Quarterly Results
2010-01-30Quarterly Results & OthersTo form a wholly owned subsidiary Company Viz: Faridpur Sugars Ltd. for carrying out manufacture & sale of Sugar, Co-generation etc.
2009-11-30Audited, Qtrly Results & DividendTo recommend dividend at 12% & at 8% on Cumulative Redeemable Preference Shares for the year 2008-09 including arrears for the year 2007-08. (Board meeting adjourned from 31/10/2009 to 30/11/2009}
2009-07-31Quarterly Results
2009-04-29Quarterly Results
2009-01-30Quarterly Results & OthersInter alia, to take on record the approval received from UNFCC for issuance of 6,947 CER's for it's Dwarikesh Dham Unit.
2008-11-28Audited, Qtr. Results & Othersinter alia, in view of loss, not to recommend dividend on Preference Shares (both series) & Equity Shares for the year 2007-08.
2008-07-28Quarterly Results
2008-04-28Quarterly Results
2008-02-01To consider conversion of warrantsThe Company has informed the Exchange that a meeting of Allotment Committee is scheduled to be held on February 01, 2008 to consider conversion of 750000 warrants into equity shares.
2008-01-30Quarterly Results
2007-11-26Audited Results, Dividend & Qtr Results
2007-07-31Quarterly Results
2007-05-28Half Yearly Results & OthersTo consider allotment of Preferential Warrants (convertible into equity shares) to Promoters and persons acting in concert.
2007-01-29Quarterly Results
2006-11-27Accounts, Dividend & Qtr. Results
2006-07-28Quarterly Results
2006-04-29Quarterly Results
2006-04-28Half Yearly Results
2006-04-19OthersTo consider further issue of Shares under section 81(1A) of the Companies Act, 1956.
2006-01-16Quarterly Results
2005-10-17Quarterly Results & Dividend
2005-10-14Quarterly Results
2005-07-15Quarterly Results
2005-04-15Half Yearly Results
2005-02-28Others1. To appraise the Board about Development in the New Sugar Project. 2. Reallocation & utilisation of IPO proceeds.
2005-01-24Quarterly Results