Board Meetings for DHAMPURSUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHAMPURSUG | Dhampur Sugar Mills Limited | 02 Aug 2011 | Un-audited Financial Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended June 30, 2011. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 24 May 2011 | 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, 2011(comprising of 18 months from October 01, 2009 to March 31, 2011); (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 | 17 Jan 2011 | Un-audited Financial Results | To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2010. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 11 Nov 2010 | Results/Others | To transact, inter alia, the following businesses: 1) Extension of Accounting year ending from September 30, 2010 to March 31, 2011. 2) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter and twelve months ended September 30, 2010. 3) To approve merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited. 4) Any other business with the permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 07 Aug 2010 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board Meeting to be held on August 06, 2010, to transact, inter alia, the following businesses: 1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2010. 2) To place before the board proposal for the merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited for its approval. 3) Any other business with the permission of the chair. The Company has now informed the Exchange that the aforesaid Board Meeting shall be held to August 07, 2010. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 06 Aug 2010 | Results/Others | to transact, inter alia, the following businesses: 1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2010. 2) To place before the board proposal for the merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited for its approval. 3) Any other business with the permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 29 Apr 2010 | Unaudited Financial Results/Others | To transact, inter alia, the following businesses: (1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended March 31, 2010, 2) Any other business with the permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 11 Jan 2010 | Unaudited Financial Results/Others | To transact, inter alia, the following businesses: (1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2009. (2) To consider, discuss and approve raising of capital through domestic and/or international offering(s) and seeking requisite approval u/s 81 of the Companies Act, 1956 in that regard.(3) To consider and reschedule the date of Annual General Meeting and to approve notice for the same.(4) Any other business with the permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 09 Nov 2009 | Audited Financial Results/Dividend/Others | 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 year ended September 30, 2009. 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) To consider the conversion of Equity Warrants due for conversion into Equity Shares allotted under the SEBI (Preferential Issue) Guidelines. 5) Any other business with the permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 15 Jul 2009 | Unaudited Financial Results | To interalia, consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2009. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Apr 2009 | Unaudited Financial Results | To interalia, consider and approve the Un- Audited Results and Consolidated Financial Statements for the quarter ended March 31, 2009. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 21 Jan 2009 | Unaudited Financial Results/Others | To, interalia, consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2008. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Nov 2008 | Results/Others | To transact, interalia, the following:1. to consider and approve stand alone Annual Results and Consolidated Financial Statements for the year ended 30-Sep-2008;2. to consider and fix date of next Annual General Meeting and to approve notice for the same;3. appointment of Shri S.P. Arora, General Manager, IFCI Ltd. as Nominee Director in place of Shri R.P. Singh.4. appointment of Smt. Romi Chakravorty, Dy. General Manager, (ICG) IDBI Bank Ltd. as Nominee Director in place of Shri Rajender Kumar.5. Any other business with permission of the chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 31 Jul 2008 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding the Board meeting to be held on July 29, 2008 to consider inter alia un-audited financial results of the Company and consolidated Financial Statement for the quarter ended June 30, 2008. The Company has now informed the Exchange that the meeting of Board of Directors has been rescheduled to July 31, 2008 instead of July 29, 2008. The agenda of the meeting will remain same. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 29 Jul 2008 | Unaudited Financial Results | To consider inter alia un-audited financial results of the Company and consolidated Financial Statement for the quarter ended June 30, 2008. | - |