Board Meetings for DHAMPURSUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHAMPURSUG | Dhampur Sugar Mills Limited | 13 May 2008 | Preferential issue of shares/Others | To consider interalia following business: 1) Preferential issue of shares/ warrants to Promoters and Associates. 2) Fix date and finalize Notice of Extra Ordinary General Meeting. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Apr 2008 | Unaudited Financial Results for the qtr ended March 31, 2008 | - | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 19 Dec 2007 | Audited Results/Dividend/Others | To transact inter alia the following: a) To consider and adopt Audited annual Results for the year ended 30th September, 2007;b) To consider declaration of dividend if any; c) To consider allotment of 40,00,000 Equity Warrants to Goel Investments Ltd; d) To consider and fix date of next Annual General Meeting and to approve notice for the same; e) Any other business with permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 21 Nov 2007 | Preferential issue of shares/Others | To consider interalia following business:- (1) Preferential issues of Shares/Warrants to Promoters and Associates. (2) Fix date and finalize Notice of Extra Ordinary General Meeting. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 27 Jul 2007 | Unaudited Financial Results/Others | (i) To consider un-audited financial results for the quarter ended June 30, 2007. (ii) To consider reduction in remuneration of directors. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Apr 2007 | Board Meeting Re-scheduled | To transact, inter alia the following : (1) To consider and adopt Unaudited Quarterly Result for the quarter ended March 31, 2007. (2) To consider the Joint Venture for 100 KLPD Distillery with a foreign partner. (3) Any other business with permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Apr 2007 | Unaudited Quarterly Results/ others | To transact, inter alia the following : (1) To consider and adopt Unaudited Quarterly Result for the quarter ended March 31, 2007. (2) To consider the Joint Venture for 100 KLPD Distillery with a foreign partner. (3) Any other business with permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 17 Feb 2007 | Allotment of Equity Shares | The Company has inform the Exchange that meeting of Finance sub committee of Board of Directors has been called on 17th February 2007 for allotment of equity shares in lieu of Compulsorily Convertible Preference Shares (CCPS). | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 31 Jan 2007 | Unaudited Financial Results | To consider un-audited financial result for the quarter ended 31st December, 2006. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 02 Dec 2006 | Audited Accounts/Dividend/Others | 1) To consider and adopt Audited Annual Accounts for the year ended September 30, 2006;2) to consider declaration of dividend;3) to consider and fix the date and approve notice of Annual General Meeting of the company;4) to consider and approve the revision in expansion plans of the company. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 12 Sept 2006 | Scheme of Amalgamation/Others | To consider the following matters :- (a) To allot 274430 Compulsorily Convertible Preference Shares to IFCI Ltd. (b) to consider and approve the scheme of amalgamation of DSM Hitech Products Ltd. (wholly owned subsidiary) with The Dhampur Sugar Mills Ltd. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 25 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 24 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 03 Mar 2006 | Scheme of Amalgamation/Others | The Dhampur Sugar Mills Ltd. has informed the Exchange that the Hon'ble High Court, Allahabad has approved the Scheme of Amalgamation of Mansurpur Sugar Mills Limited with the Company. The Company has further informed the Exchange that a meeting of Board of Directors of the Company is convened on March 03, 2006 to issue and allot 525000 equity shares in the Company pursuant to the Scheme of Amalgamation. | - |