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Dhampure Speciality Sugars Ltd.

Dhampure Splty.Sugar

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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

News

16-FEB-2026

Dhampure Specialty Sugars planning to raise funds

A meeting of the Board of Directors of the company is re-scheduled to be held on February 19, 2026, to consider a proposal for the same

06:10 PM
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