Board Meetings for DWARKESH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DWARKESH | Dwarikesh Sugar Industries Limited | 31 Jul 2024 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Apr 2024 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Apr 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 08 Mar 2024 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 08-Mar-2024 to consider Buyback. | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 08 Mar 2024 | Buyback | The notice is hereby given that the meeting of the Board of Directors of the Company has been scheduled on Friday, March 08, 2024, inter-alia, to consider a proposal for buyback of fully paid-up equity shares of the Company of face value of Re. 1/- each as well as matters related/ incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws.Kindly take the information on record and inform the members accordingly. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Jan 2024 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Jan 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 27 Oct 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 27 Oct 2023 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2023 . | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 24 Jul 2023 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 24 Jul 2023 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 27 Apr 2023 | Financial Results/Other business matters | We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 27, 2023, inter alia, to consider the following:1. To consider & approve Audited Financial Results for the quarter & year ended March 31, 2023;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 Company's 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, 2023 till 48 hours after declaration of the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2022-23/578 dated March 29, 2023.You are kindly requested to bring this information to the notice of all the concerned. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 27 Apr 2023 | DWARIKESH SUGAR INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 27-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Other business. | Board Meeting Intimation | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 20 Mar 2023 | Dividend | Meeting of Board of Directors of the Company is scheduled to be held on Monday, March 20, 2023 to consider, declare and approve payment of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23.Further, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and subject to declaration of Interim Dividend and necessary approvals of the Board, the record date for the purpose of interim dividend shall be Monday, April 03, 2023.Further, we inform that, in terms of the Company s Code of Conduct to regulate, monitor and report trading by insiders, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for the Designated Persons and their immediate relatives for dealing in the equity shares of the Company shall be closed with immediate effect until Wednesday, March 22, 2023 for the aforementioned purpose. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Jan 2023 | Financial Results | We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Monday, January 30, 2023 to consider inter alia the following:1. To consider & take on record unaudited Financial Results for the quarter and nine months ended December 31, 2022;2. To consider any other matter which the Board deems fit.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 Company's 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 31st December, 2022 till 48 hours after declaration of the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. The same has already been intimated to the Stock Exchanges vide our letter no. DSIL/2022-23/455 dated December 30, 2022.You are kindly requested to bring this information to the notice of all the concerned. |