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Announcements

for Dhampure Speciality Sugars Ltd.

23 Aug	Book Closer From Tuesday, 17Th September 2024, To Monday, 23Th September 2024 (Both Days Inclusive). The Book Closure Is In View Of The 32Ndannual General Meeting Of The Company
23 Aug	Notice Of The 32Nd Annual General Meeting Of The Company For FY 2023-24 As Required Under Regulation 30 To Be Held On Monday, 23Rd September, 2024 At 01:30 P.M. (IST) ('AGM') At The Registered Office Of The Company At Village Pallawala Tehsil Dhampur , Bijnor, Uttar Pradesh-246761
16 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
14 Aug	Regulation 32
14 Aug	1. Considered And Approved The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended 30Th June, 2024 Along With The Limited Review Report Issued By Statutory Auditor I.E., M/S JLN US & Co., Chartered Accountant, Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (As Amended);
14 Aug	Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August, 2024 Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulation 2015
03 Aug	Board Meeting Intimation for Prior Intimation Of Board Meeting Pursuant To Regulation 29(1) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
19 Jul	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
26 Jun	Cancellation of Board Meeting
24 Jun	Board Meeting Intimation for 1. To Consider And Approve The Notice Of The 32Nd Annual General Meeting Of The Company.

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