Dhampure Speciality Sugars Ltd.
Dhampure Splty.Sugar
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹1.05 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 31 08 2021 | Inter-alia, to consider and approve the following 1. To consider and approve the notice of the 29th Annual General Meeting of the Company will be held on day Tuesday, 28th September, 2021 at 12:30 P.M. 2. To Consider and approve appointment of Mrs. Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner. 3. Any Other Matter with the permission of Board. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 13 08 2022 | Quarterly Results |
| 29 08 2022 | Inter-alia, to consider and approve the following 1. To consider and approve the notice of the 30th Annual General Meeting of the Company will be held on day Wednesday, 28th September, 2022 at 01:00 P.M. though Video Conferencing/ other Audio Visual Means. 2. To Consider and approve appointment of Mrs. Uma Verma as a Scrutiniser to scrutinise the voting during the AGM and remote e-voting process in a fair and transparent manner. 3. Any Other Matter with the permission of Board. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 27 05 2023 | Audited Results |
| 12 08 2023 | Quarterly Results |
| 31 08 2023 | A.G.M. |
| 14 11 2023 | Quarterly Results |
| 09 02 2024 | Preferential Issue of shares & Issue Of Warrants |
| 14 02 2024 | Quarterly Results |
| 13 04 2024 | Inter alia, to consider and approve :- (1) Allotment of Warrants to the Promoter and Promoter Group |
| 14 11 2024 | Quarterly Results |
| 08 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results & Quarterly Results |
| 01 09 2025 | Inter alia, to consider and approve:- 1. To consider and approve the Notice of the 33rd Annual General Meeting of the Company. 2. To consider and approve the Directors? Report of the Company for the financial year ended 31st March, 2025 along with annexures thereto. 3. To consider and approve the appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the voting during the AGM and remote e-voting process in a fair and transparent manner. 4. To consider and approve the allotment of 4,00,000 equity shares to the promoter/promoter group on a preferential basis pursuant to the exercise of option for conversion of 4,00,000 warrants. 5. Any other matter with the permission of the Board. |
| 14 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
| 18 02 2026 | Issue Of Warrants(Meeting postponed) (Cancelled) |
| 19 02 2026 | Issue Of Warrants |
