Board Meetings for DWARKESH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DWARKESH | Dwarikesh Sugar Industries Limited | 05 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 23 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 02 Feb 2019 | Financial Results | To take on record & approve unaudited Results for the quarter & nine months ended December 31, 2018 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 19 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 01 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 07 Aug 2018 | Financial Results/Other business matters | To consider inter alia the following: 1. To take on record & approve Unaudited Financial Results for the quarter ended June 30, 2018; 2. To appoint Mr. Alok Lohia as Chief Financial Officer (CFO) of the Company; 3. To re-designate Mr Vijay S Banka as "Managing Director" from "Managing Director & CFO"; 4. To consider any other matter which the Board deems fit. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 07 May 2018 | Financial Results/Dividend/Other business matters | To consider inter alia the following: 1. To take on record & approve audited Results for the quarter & year ended March 31, 2018. 2. To recommend dividend on Cumulative Redeemable Preference Shares (Series I & II) for the current financial year, if any; 3. To recommend dividend on Equity Shares, if any; 4. To take on record & approve resignation of Shri Gautam R Morarka from the post of Managing Director & the Board; 5. To fix the date of Annual General Meeting and Book Closure date; 6. To consider any other matter which the Board deems fit. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 19 Jan 2018 | Results | To consider interalia the following: 1. To take on record & approve unaudited Results for the quarter & nine months ended December 31, 2017. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 11 Nov 2017 | Results | To consider interalia the following: 1. To take on record & approve unaudited financial results for the second quarter and half year ended September 30, 2017. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 10 Aug 2017 | Results | to consider inter alia the following 1) To take on record & approve unaudited Results for the quarter ended June 30, 2017. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 02 Jun 2017 | Bonus/Sub-division | inter alia, to consider the following matters: 1 To consider the sub division of face value of equity shares of the company. 2. To consider seeking approval of members of the company through postal ballot process for the above item no.1, if approved. 3. To consider other incidental or ancillary matters. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 18 May 2017 | Results/Dividend | To consider interalia the following: 1. To take on record & approve audited Results for the quarter & year ended March 31, 2017; 2. To recommend dividend on Preference Shares (Series I to IV) including arrears ,if any . 3. To recommend dividend on equity shares ,if any . | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 04 Feb 2017 | Results | to take on record & approve Unaudited Results for the quarter & nine months ended December 31, 2016. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 22 Oct 2016 | Results | To consider interalia the following: 1. To take on record & approve unaudited Results for the quarter ended September 30, 2016. | |
| DWARKESH | Dwarikesh Sugar Industries Limited | 23 Sept 2016 | Others | to determine the price of issue of Equity Shares to be made to Qualified Institutional Buyers. |