Board Meetings for DWARKESH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DWARKESH | Dwarikesh Sugar Industries Limited | 28 Oct 2022 | 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 Friday, October 28, 2022 through video conferencing (���VC���), to consider inter alia the following:1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30, 2022;2. To consider any other matter which the Board deems fit.The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from September 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company, which has been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2022-23/314 dated September 29, 2022.You are kindly requested to bring this information to the notice of all the concerned. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 29 Jul 2022 | Financial results/Other business matters | Dwarikesh Sugar Industries Limited has informed the Exchange about Board Meeting to be held on 29-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 02 May 2022 | 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 Monday, May 02, 2022 through video conferencing (���VC���), to consider inter alia the following:1. To consider & take on record Audited Financial Results for the quarter & year ended March 31, 2022;2. To fix date of Annual General Meeting to be convened through VC and Book closure;3. To consider any other matter which the Board deems fit.The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from March 31, 2022 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide our letter (Ref: DSIL/2021-22/469) dated March 30, 2022 for the quarter and year ended March 31, 2022.You are kindly requested to bring this information to the notice of all the concerned. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 29 Mar 2022 | Dividend | 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 Tuesday, March 29, 2022 to consider and approve payment of interim dividend on the Equity Shares of the Company for the financial year 2021-22.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 Friday, April 08, 2022.Kindly also note that in accordance with the Company's Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the Trading Window for trading in Securities of the Company by Designated Persons and their immediate relatives shall remain closed with immediate effect until Thursday, 31st March, 2022.You are kindly requested to bring this information to the notice of all the concerned. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 31 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 25 Oct 2021 | 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, October 25, 2021 through video conferencing ( VC ), to consider inter alia the following:1. To consider & take on record Unaudited Financial Results for quarter (Q2) & half year ended September 30, 2021;2. To consider any other matter which the Board deems fit.The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from September 30, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2021-22/185 dated September 29, 2021 for quarter ended September 30, 2021. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 29 Jul 2021 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended Jun 30, 2021 and Fund Raising | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 12 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 30 Jan 2021 | 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 Saturday, January 30, 2021 to consider inter alia the following:��1.���������� To consider & take on record unaudited Financial Results for the quarter and nine months ended December 31, 2020;��2.���������� To consider any other matter which the Board deems fit.��The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company, from December 31, 2020 till 48 hours after the declaration of Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter no. DSIL/2020-21/105 dated��December 30, 2020, for the quarter ended December 31, 2020. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 02 Nov 2020 | 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, November 02, 2020 through video conferencing ( VC ), to consider inter alia the following:1. To consider & take on record Unaudited Financial Results for the quarter (Q2) ended September 30, 2020;2. To consider any other matter which the Board deems fit.The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from September 30, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter no. REF: DSIL/2020-21/069 dated September 29, 2020 for the quarter ended September 30, 2020.You are kindly requested to bring this information to the notice of all the concerned. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 05 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 10 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 10 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 10 Feb 2020 | Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2019 and dividend | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |