Board Meetings for DHAMPURSUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHAMPURSUG | Dhampur Sugar Mills Limited | 25 May 2017 | Results/Dividend | To transact, interalia, the following business: 1. to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2017. 2. to consider and recommend payment of dividend on Equity Share Capital. 3. to consider and recommend payment of commission to Non- Executive Directors of the Company. 4. To consider raising of Funds by way of Debt Instrument. 5. to consider and fix date of next Annual General Meeting and to approve notice for the same. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 10 Feb 2017 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 10, 2017 To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the The Board may consider and approve Interim Dividend on Equity Share Capital and Dividend on Preference Share Capital .(Purpose Revised). | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 10 Feb 2017 | Results | To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2016. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 09 Nov 2016 | Results | to consider and approve inter alia Unaudited Financial Results and Consolidated Financial Results of the Company for the Quarter Ended September 30, 2016. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 05 Aug 2016 | Results | To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June, 30, 2016. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 10 May 2016 | Results/Others | to transact, interalia, the following businessess:1. to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2016.2. to consider and fix date of next Annual General Meeting. 3. any other business with the permission of the chair. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 14 Apr 2016 | Raising of Funds | To consider Raising of funds by the Company by way of Issue of Securities. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 09 Feb 2016 | Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2015. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 07 Nov 2015 | Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended September 30, 2015. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 08 Aug 2015 | Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2015. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 27 May 2015 | Results | To transact, interalia, the following business: (1) To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2015. (2) To consider and fix date of next Annual General Meeting. (3) Any other business with the permission of the chair. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 10 Feb 2015 | Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2014. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 12 Nov 2014 | Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2014 | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 09 Aug 2014 | Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June, 2014. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 21 May 2014 | Results/Others | To transact, interalia, the following businesses : (1) To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2014; (2) To consider and fix date of next Annual General Meeting.(3) Any other business with the permission of the chair. |