Board Meetings for DHAMPURSUG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DHAMPURSUG | Dhampur Sugar Mills Limited | 31 Jan 2006 | Unaudited Financial Results/Others | To transact, inter alia, the following :- 1) to consider and adopt Unaudited Quarterly Results for the quarter ended December 31, 2005; 2) to consider issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue. 3) to consider issue of Cumulative Redeemable Preference Shares to Financial Institutions. 4) Any other business with permission of the Chair. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 31 Dec 2005 | Accounts/Dividend/Others | (1) to consider and adopt Audited Annual Accounts for the year ended September 30, 2005; (2) to recommend dividend for FY 2004-05; (3) to consider issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue. (4) to consider and fix the date and approve notice of AGM of the company. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Nov 2005 | Annual Accounts/Dividend/Others | (1) to consider and adopt Audited Annual Accounts for the year ended September 30, 2005; (2) to consider declaration of dividend; (3) to consider issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue and (4) to consider and fix the date and approve notice of AGM of the company. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Nov 2005 | Miscellaneous | The Dhampur Sugar Mills Ltd had informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on November 28, 2005 inter alia (1) to consider and adopt Audited Annual Accounts for the year ended September 30, 2005; (2) to consider declaration of dividend; (3) to consider issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue and (4) to consider and fix the date and approve notice of AGM of the company. The Company has now informed the Exchange that Item No. 1 (to consider and adopt Audited Annual Accounts for the year ended September 30, 2005), Item No. 2(to consider declaration of dividend) & Item No. 4(to consider and fix the date and approve notice of AGM of the company) shall not be considered in the said Board Meeting. These matters shall be considered in subsequent Board Meeting to be notified later on. The remaining Item No.3 (to consider issue of Compulsorily Convertible Preference Shares to Financial Institutions as per SEBI guidelines for Preferential Issue) and other normal matters shall be considered. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 30 Aug 2005 | Increase in authorised share capital/others | To consider, adopt and approve interalia the following :- 1) To consider the Expansion plans of the Company. 2) To consider increase in Authorized Share Capital of the Company. 3) To consider issue of GDR, FCCB or follow up public offering. 4) To call EGM, if required. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 26 Jul 2005 | Unaudited Financial Results/Merger | To consider, adopt and approve/finalise the following; 1) Unaudited financial results for the quarter ended June 30, 2005. 2) The detailed scheme of merger of Mansurpur Sugar Mills Ltd. with The Dhampur Sugar Mills Ltd. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 18 Apr 2005 | Unaudited Financial Results/Merger | To consider, adopt and approve the following: 1) Unaudited provisional financial results for the quarter ended March 31, 2005. 2) Merger of subsidiary company M/s Mansurpur Sugar Mills Ltd with The Dhampur Sugar Mills Ltd. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 31 Jan 2005 | Unaudited Financial Results/Others | To consider, adopt and approve the following: 1) Unaudited Provisional Financial Results for the quarter ended December 31,2004. 2) To review the date of forthcoming AGM. | - |
| DHAMPURSUG | Dhampur Sugar Mills Limited | 28 Dec 2004 | Audited Results/Others | To consider, adopt and approve the following: 1) Audited financial results for the year ended September 30, 2004; 2) Consolidated Financial Statement for the year ended September 30, 2004; 3) Notice of forthcoming AGM. | - |
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