Last Update Time:
19-Mar-2025 11:48:49
ISIN:
INE041A01016
Sector:
Fast Moving Consumer Goods
Symbol:
DHAMPURSUG
Dhampur Sugar Mills Limited
₹125.80
₹4.59
(3.79%)
▲
Prev. Close
₹121.21
Open
₹121.80
Close
₹0.00
Range
₹119.51 - ₹132.09
High
₹126.90
Low
₹121.80
Ind. Close
₹0.00
VWAP
₹125.36
The current stock price of Dhampur Sugar Mills Limited is ₹125.80, with a target price range between ₹119.51 and ₹132.09. The stock has experienced a price change of ₹4.59 (3.79%), reflecting recent market volatility.
Today's opening price was ₹121.80, while the previous close stood at ₹121.21.
The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Dhampur Sugar Mills Limited Price Chart
Dhampur Sugar Mills Limited Pre Open Market Overview: 19-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 121.8
- Previous Close Price: 121.21
- Change: 0.59%
- Total Traded Volume: 3,908
- Total Buy Quantity: 39,160
- Total Sell Quantity: 42,675
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 121.21 | 103.00 | 0.00 |
| 121.25 | 22.00 | 0.00 |
| 121.40 | 1,200.00 | 0.00 |
| 121.50 | 1,017.00 | 0.00 |
| 121.60 | 10,000.00 | 0.00 |
| 121.80 | 0.00 | 1,601.00 |
| 121.85 | 0.00 | 500.00 |
| 122.00 | 0.00 | 1.00 |
| 122.09 | 0.00 | 500.00 |
| 122.20 | 0.00 | 4.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 125.80 | 124 | 125.94 | 11 |
| 125.79 | 202 | 125.95 | 18 |
| 125.77 | 27 | 125.96 | 12 |
| 125.73 | 91 | 125.97 | 100 |
| 125.72 | 33 | 125.98 | 31 |
Total Buy Quantity: 39160
Total Sell Quantity: 42675
Shareholding Patterns of Dhampur Sugar Mills Limited
Key Trade Statistics of Dhampur Sugar Mills Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 3.82 |
| Traded Value (₹ Cr.) | 4.79 |
| Total Market Cap (₹ Cr.) | 822.58 |
| Free Float Market Cap (₹ Cr.) | 416.98 |
| Impact cost | 0.09 |
| Quantity Traded | 336,292.00 |
| Deliverable Quantity | 185,282.00 |
| % of Quantity to Traded | 55.1 |
| Security VaR | 15.97 |
| Index VaR | N/A |
| VaR Margin | 15.97 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 19.47 |
| Face Value | 10 |
Key Price Statistics of Dhampur Sugar Mills Limited
The 52-week high for Dhampur Sugar Mills Limited was ₹254.79, recorded on 13-Jun-2024. On the other hand, the 52-week low stands at ₹114.50, with the lowest value recorded on 03-Mar-2025.
The upper band for trading is ₹145.45, and the lower band is ₹96.96. The price band is 20%.
The stock's daily volatility stands at 2.46, while the annualized volatility is 47.00. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (13-Jun-2024) | 254.79 |
| 52 Week Low (03-Mar-2025) | 114.50 |
| Upper Band | 145.45 |
| Lower Band | 96.96 |
| Price Band (%) | 20 |
| Daily Volatility | 2.46 |
| Annualised Volatility | 47.00 |
| Tick Size | 0.01 |
Key Securities Statistics of Dhampur Sugar Mills Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 29-Mar-1995 |
| Adjusted P/E | 14.35 |
| Symbol P/E | 14.35 |
| Index | NA |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Agricultural Food & other Products |
| Basic Industry | Sugar |
Security Status of Dhampur Sugar Mills Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Dhampur Sugar Mills Limited
| Subject | Date |
|---|---|
| Updates | 06-Mar-2025 |
| Updates | 06-Mar-2025 |
| Updates | 25-Feb-2025 |
| Updates | 21-Feb-2025 |
| Updates | 17-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 12-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 07-Feb-2025 |
| Copy of Newspaper Publication | 07-Feb-2025 |
Corporate Actions of Dhampur Sugar Mills Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 10 | Annual General Meeting | 05-Sep-2024 |
| 10 | Buy Back | 17-Jan-2024 |
| 10 | Annual General Meeting | 05-Sep-2023 |
| 10 | Interim Dividend - Rs 5 Per Share/ Special Dividend - Rs 1 Per Share | 18-Apr-2023 |
| 10 | Annual General Meeting | 06-Sep-2022 |
| 10 | Demerger | 13-May-2022 |
| 10 | Interim Dividend - Rs 6 Per Share | 30-Mar-2022 |
| 10 | Annual General Meeting | 20-Aug-2021 |
| 10 | Interim Dividend - Rs 6 Per Share | 11-Feb-2021 |
| 10 | Annual General Meeting | 21-Sep-2020 |
| 10 | Interim Dividend - Rs 6 Per Share | 12-Feb-2020 |
| 10 | Annual General Meeting/Dividend - Rs 3 Per Share | 23-Aug-2019 |
| 10 | Interim Dividend - Rs 3.50 Per Share | 08-Feb-2019 |
| 10 | Annual General Meeting | 20-Aug-2018 |
| 10 | Interim Dividend Rs 3/- Per Share (Purpose Revised) | 08-Feb-2018 |
| 10 | Annual General Meeting/Dividend - Rs 3.50 Per Share | 16-Aug-2017 |
| 10 | Interim Dividend Rs 2.50 Per Share | 20-Feb-2017 |
| 10 | Annual General Meeting | 19-Aug-2016 |
| 10 | Annual General Meeting | 02-Sep-2015 |
| 10 | Annual General Meeting | 18-Sep-2014 |
Board Meetings of Dhampur Sugar Mills Limited
Financial Results of Dhampur Sugar Mills Limited
Company Directory of Dhampur Sugar Mills Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.dhampursugar.com | Head Office/ Corporate Office | 6th Floor, Max House Okhla Industrial Estate, Phase-III New Delhi | DELHI |
| www.dhampursugar.com | Registered Office | Dhampur, Northern Rly. Dist. Bijnor, | N/A |
| www.dhampursugar.com | Transfer Agent | Alankit Assignments Ltd 4E/2, Jhandewalan Extension, | NEW DELHI |
Insider Trading of Dhampur Sugar Mills Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Mr. Ashok Kumar Goel | 0 | Sell |
| 7(2) | Mr. Ishaan Goel | 0 | Buy |
| 7(2) | Ms. Ishira Goel | 0 | Buy |
| 7(2) | Mrs. Priyanjili Goel | 0 | Buy |
| 7(2) | Mrs. Vinita Goel | 0 | Buy |
| 7(2) | Mr. Gaurav Goel | 0 | Sell |
| 7(2) | Asha Kumari Swarup | 993 | Sell |
| 7(2) | GOEL INVESTMENTS LIMITED | 994 | Buy |
| 7(2) | Deepa Goel | 220455000 | Sell |
| 7(2) | Vijay Kumar Goel | 0 | Sell |
| 7(2) | Gaurav Goel | 0 | Buy |
| 7(2) | Ashok Kumar Goel | 0 | Buy |
| 7(2) | Saraswati Properties Limited | 220455000 | Buy |
| 7(2) | Deepa Goel | 0 | Sell |
| 7(2) | Gautam Goel | 0 | Sell |
| 7(2) | Deepa Goel | 0 | Buy |
| 7(2) | Bindu Vashist Goel | 0 | Sell |
| 7(2) | Deepa Goel | 0 | Buy |
| 7(2) | GOEL INVESTMENTS LIMITED | 536957520 | Buy |
| 7(2) | SONITRON LIMITED | 888957520 | Sell |
Annual Reports of Dhampur Sugar Mills Limited
Investor Complaints of Dhampur Sugar Mills Limited
Event Calendar of Dhampur Sugar Mills Limited
| Purpose | Details |
|---|---|
| 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. |
| 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. |
| 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. |
| 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. |
| 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. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 06, 2012 to consider and approve Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2011. The Company has now informed the Exchage that the meeting of the Board of Director of the Company has been rescheduled and will be held on February 14, 2012 to consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 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, 2012; (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. |
| Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012. |
| Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 07, 2013 To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012. The Company has now informed the Exchange that the meeting of the Board of Director of the company has been rescheduled and will be called on February 08, 2013. |
| Results/Dividend | To transact, interalia, the following businesses : (1) To consider and approve Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (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. |
| Results/Others | To transact, interalia, the following businesses : (1) To fix record date for shareholders of JK Sugar Limited (Transferor Company) to ascertain entitlement of equity shares in the Company consequent to merger; (2) To consider and approve revised Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (3) To consider and fix date of next Annual General Meeting and to approve notice alongwith date of book closure / record date for the same; (4) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (5) Any other business with the permission of the chair. |
| Results | To cosider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013. |
| Results/Others | The Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2013, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013. The Company has now informed the Exchange that in the aforesaid meeting the Company will also consider Issue of Equity Shares under Preferential Issue guidelines of SEBI.(Purpose Revised) |
| Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2013. |
| Results | to consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2013. |
| Preferential issue | To consider preferential issue of Equity Warrants under SEBI(Issue of Capital and Disclosure requirements) Regulation, 2009 to Promoters group. |
| Preferential issue | To consider preferential issue of Equity Warrants under SEBI(Issue of Capital and Disclosure requirements) Regulation, 2009 to promoters group. |
| Results/Others | To transact, interalia, the following businesses : (1) To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2014; (2) To consider and fix date of next Annual General Meeting.(3) Any other business with the permission of the chair. |
| Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 30th June, 2014. |
| Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2014 |
| Results | To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2014. |
| Results | To transact, interalia, the following business: (1) To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2015. (2) To consider and fix date of next Annual General Meeting. (3) Any other business with the permission of the chair. |
| Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2015. |
| Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended September 30, 2015. |
| Results | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2015. |
| Raising of Funds | To consider Raising of funds by the Company by way of Issue of Securities. |
| Results/Others | to transact, interalia, the following businessess:1. to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2016.2. to consider and fix date of next Annual General Meeting. 3. any other business with the permission of the chair. |
| Results | To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June, 30, 2016. |
| Results | to consider and approve inter alia Unaudited Financial Results and Consolidated Financial Results of the Company for the Quarter Ended September 30, 2016. |
| Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held February 10, 2017 To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the The Board may consider and approve Interim Dividend on Equity Share Capital and Dividend on Preference Share Capital .(Purpose Revised). |
| Results | To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2016. |
| Results/Dividend | To transact, interalia, the following business: 1. to consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2017. 2. to consider and recommend payment of dividend on Equity Share Capital. 3. to consider and recommend payment of commission to Non- Executive Directors of the Company. 4. To consider raising of Funds by way of Debt Instrument. 5. to consider and fix date of next Annual General Meeting and to approve notice for the same. |
| Results/Others | to consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2017. |
| Results | To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the quarter ended September 30, 2017 |
| Results/Dividend | To transact, the following businesses: (1)To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2017.(2) To consider payment of dividend on Equity Share Capital. |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters |
| Financial Results/Other business matters | Reg : Intimation of Board Meeting under Regulation 29 of the Listing Regulations.This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 9th Day of May, 2018 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, interalia, the following businesses:1. to consider and approve Consolidated Financial Results and Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2018 2. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same.Kindly take the information on record and inform the members accordingly. |
| Financial Results | To consider and approve the Un audited financial results for the period ended Jun 30, 2018 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters |
| Financial Results/Dividend | To consider and approve the financial results for the period ended December 31, 2018 and dividend |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Financial Results/Dividend/Other business matters | DHAMPURSUG : 20-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 16, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 20, 2019, To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters |
| Financial Results | DHAMPURSUG : 01-Aug-2019 : The Company has informed the Exchange that a Board meeting to be held on August 02, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 01, 2019, To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters |
| Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2020, dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters |
| Other business matters | To consider other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Dividend | Dhampur Sugar Mills Limited has informed the Exchange about Board Meeting to be held on 21-Mar-2022 to consider Dividend |
| Other business matters | Dhampur Sugar Mills Limited has informed the Exchange about Board Meeting to be held on 04-May-2022 to consider Other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
| Dividend/Other business matters | To consider dividend and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Financial Results/Other business matters | DHAMPURSUG : 31-Oct-2023 : The Company has informed the Exchange that a Board meeting to be held on October 30, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 31, 2023, To consider and approve the financial results for the period ended September 30, 2023 and other business matters |
| Buyback | To consider buyback for equity shares |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
| Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2024 and other business matters |
Share Transfers of Dhampur Sugar Mills Limited
Voting Results of Dhampur Sugar Mills Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 12-SEP-2024 | AGM | To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2024 and the Report of Auditors thereon. |
| 12-SEP-2024 | AGM | Increase in remuneration of Ms. Ishira Goel, Vice President of the Company |
| 12-SEP-2024 | AGM | Increase in remuneration of Mr. Gaurav Goel, Vice Chairman and Managing Director of the Company |
| 12-SEP-2024 | AGM | Increase in remuneration of Mr. Ashok Kumar Goel, Chairman and Executive Director of the Company |
| 12-SEP-2024 | AGM | Payment of Commission to Non-Executive Independent Directors of the Company |
| 12-SEP-2024 | AGM | Payment of Remuneration to the Cost Auditors for the Financial Year 2024-25: |
| 12-SEP-2024 | AGM | To appoint a Director in place of Mr. Ashok Kumar Goel (DIN: 00076553), who retires by rotation and being eligible offers himself for re-appointment. |
| 13-DEC-2023 | Postal Ballot | Appointment of Mr. Subhash Pandey as Whole Time Director of the Company |
| 13-DEC-2023 | Postal Ballot | Alteration of the Articles of Association of the Company |
| 12-SEP-2023 | AGM | To receive, consider and adopt:na)tthe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnb)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2023 and the Report of Auditors thereon. |
| 12-SEP-2023 | AGM | Payment of Commission to Non- Executive Independent Directors of the Company |
| 12-SEP-2023 | AGM | Payment of Remuneration to the Cost Auditors for the Financial Year 2023-24. |
| 12-SEP-2023 | AGM | To appoint a director in place of Mr. Gaurav Goel (DIN: 00076111), who retires by rotation and being eligible offers himself for re- appointment. |
| 12-SEP-2023 | AGM | To confirm the payment of Interim Dividend at 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and a Special Dividend of 10% i.e., Rs. 1.00 Per Equity Share of Rs. 10 each of the Company on successful commissioning of new distillery project, aggregating to 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each as final dividend for the year ended 31st March 2023. |
| 14-SEP-2022 | AGM | To receive, consider and adopt:na)tthe Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Reports of the Board of Directors, Corporate Governance and Auditors thereon; andnb)tthe Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2022 and the Report of Auditors thereon. |
| 14-SEP-2022 | AGM | Invitation and Acceptance of Fixed Deposits from the Members and Public. |
| 14-SEP-2022 | AGM | Payment of Remuneration to the Cost Auditors for the Financial Year 2022-23. |
| 14-SEP-2022 | AGM | Appointment/Re-appointment of Joint Statutory Auditors and to fix their remuneration. |
| 14-SEP-2022 | AGM | To appoint a director in place of Mr. Ashok Kumar Goel (DIN: 00076553), who retires by rotation and being eligible offers himself for re- appointment. |
| 14-SEP-2022 | AGM | To confirm the payment of Interim Dividend of Rs. 6.00 per Equity Share of Rs. 10 each as final dividend for the year ended 31st, March 2022. |
FAQs on Dhampur Sugar Mills Limited
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