Board Meetings for DHAMPURSUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHAMPURSUG | Dhampur Sugar Mills Limited | 19 Feb 2014 | Preferential issue | To consider preferential issue of Equity Warrants under SEBI(Issue of Capital and Disclosure requirements) Regulation, 2009 to Promoters group. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 13 Feb 2014 | Results | to consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2013. | |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 13 Nov 2013 | Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2013. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 07 Aug 2013 | Results | To cosider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 07 Aug 2013 | Results/Others | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2013, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that in the aforesaid meeting the Company will also consider Issue of Equity Shares under Preferential Issue guidelines of SEBI.(Purpose Revised) | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 25 Jul 2013 | Results/Others | To transact, interalia, the following businesses : (1) To fix record date for shareholders of JK Sugar Limited (Transferor Company) to ascertain entitlement of equity shares in the Company consequent to merger; (2) To consider and approve revised Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (3) To consider and fix date of next Annual General Meeting and to approve notice alongwith date of book closure / record date for the same; (4) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (5) Any other business with the permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 21 May 2013 | Results/Dividend | To transact, interalia, the following businesses : (1) To consider and approve Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (2) To consider and fix date of next Annual General Meeting and to approve notice for the same; (3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (4) Any other business with the permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 08 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 07, 2013 To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012. The Company has now informed the Exchange that the meeting of the Board of Director of the company has been rescheduled and will be called on February 08, 2013. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 07 Feb 2013 | Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Oct 2012 | Un-audited Financial Results | To consider and approve Un-Audited Financial Results for the quarter ended September 30, 2012. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Jul 2012 | Un-audited Financial Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended June 30, 2012. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 15 May 2012 | Results/Dividend | To transact, interalia, the following : (1) To consider and approve Annual Audited Stand alone Financial Results and Consolidated Financial Statements of the Company for the period ended March 31, 2012; (2) To consider and fix date of next Annual General Meeting and to approve notice for the same; (3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (4) Any other business with the permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 14 Feb 2012 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 06, 2012 to consider and approve Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2011. The Company has now informed the Exchage that the meeting of the Board of Director of the Company has been rescheduled and will be held on February 14, 2012 to consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2011. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 06 Feb 2012 | Un-audited Financial Results | To consider and approve Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2011. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 14 Nov 2011 | Un-audited Financial Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2011. | - |