| 03-Apr-2023 | D | This is to inform that the Board of Directors in its meeting held today i.e., 3rd April, 2023 has declared an Interim Dividend of 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and 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 for the Financial Year 2022-23. The Interim Dividend shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Tuesday, the 18th day of April, 2023 which is the Record Date fixed for the said purpose. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. | 18-Apr-2023 | |
| 03-Apr-2023 | D | This is to inform that the Board of Directors in its meeting held today i.e., 3rd April, 2023 has declared an Interim Dividend of 50% i.e., Rs. 5.00 per Equity Share of Rs. 10 each and 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 for the Financial Year 2022-23. The Interim Dividend shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Tuesday, the 18th day of April, 2023 which is the Record Date fixed for the said purpose. The Board Meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. | 18-Apr-2023 | |
| 21-Mar-2022 | D | This is to inform that the Board of Directors in its meeting held today i.e., 21st March 2022 has declared an Interim Dividend of 60% i.e., Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2021-22 and the same shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Thursday, the 31st Day of March, 2022 which is the Record Date fixed for the said purpose. | 30-Mar-2022 | |
| 02-Feb-2021 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2021, inter alia, has declared an Interim Dividend of 60% i.e Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2020-21.
This is to inform that subsequent to the declaration of Interim Dividend in the meeting o¬f the Board of Directors of the Company held on 2nd February, 2021 @60% i.e. ? 6.00/ (Rupees Six only) per Equity Share of ?10 each for the Financial Year 2020-21, the Company had completed the dispatch of Interim Dividend Warrants on 1st March, 2021. The Company has also paid the Interim Dividend through NACH/Direct Credit/ NEFT (Electronic payment) to those eligible shareholders, whose Bank details were updated with their respective depositories.
Shareholders who do not receive Dividend warrants in due course may contact Registrar & Share Transfer Agent, Alankit Assignments Limited, (Unit: Dhampur Sugar Mills Limited) Alankit Heights, 4E/2, Jhandewalan Extension, New Delhi- 110055; Phone: 011-42541953; Email: rta@alankit.com.
You are requested to kindly take the information on record.
(As Per BSE Announcement Dated on 02.03.2021)
| 11-Feb-2021 | |
| 03-Feb-2020 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors in its meeting held on Februray 03, 2020, inter alia, has declared an Interim Dividend of 60% i.e Rs. 6.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2019-20.
Further, the said Interim Dividend will be paid to the Equity Shareholders of the Company on or from February 18, 2020. | 12-Feb-2020 | |
| 20-May-2019 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 20, 2019, inter alia, has recommended Final Dividend of 30% i.e. Rs. 3.00 per Equity Share of Rs. 10 each for the Financial Year 2018-19, subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. | 23-Aug-2019 | |
| 30-Jan-2019 | D | This is to inform that the Board of Directors in its meeting held today i.e. 30th January, 2019, has inter-alia considered and approved:a.Un-Audited Consolidated Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report.)b.Un-Audited Standalone Financial Results for the quarter ended 31st December, 2018. (Copy enclosed along with Limited Review Report)c.Declared an Interim Dividend of 35% i.e Rs3.50 per Equity Share of 10 each of the Company for the Financial Year 2018-19 and the same shall be paid to those Equity Shareholders of the Company whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners as on Monday, the 11th February, 2019 which is the Record Date fixed for the said purpose.This is to inform that the said Interim Dividend will be paid to the Equity Shareholders of the Company on or from 22nd February, 2019. | 08-Feb-2019 | |
| 31-Jan-2018 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors in its meeting held on January 31, 2018, inter alia, has declared an Interim Dividend of 30% i.e. Rs. 3.00 per Equity Share of Rs. 10 each of the Company for the Financial Year 2017-18.
Further, the said Interim Dividend will be paid to the Equity Shareholders of the Company on or from February 23, 2018. | 08-Feb-2018 | |
| 25-May-2017 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended Dividend @ 35% on Equity shares (Rs. 3.50 per share of Rs. 10 Each), subject to approval of shareholders at the forthcoming Annual General Meeting by the Members of the Company. | 16-Aug-2017 | |
| 10-Feb-2017 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2017, inter alia, has transacted the following;
1. Declared an Interim Dividend of 25% i.e Rs. 2.50 per Equity Share of Rs. 10 each of the Company for the Financial Year 2016-17 and the same shall be paid to those Equity Shareholders of the Company.
The said Interim Dividend will be paid to the Equity Shareholders of the Company on or from February 22, 2017. | 20-Feb-2017 | |
| 21-May-2013 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has considered and approved the following:
- Recommended Dividend @ 12.50% on Equity Shares (Rs. 1.25 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company.
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, inter alia, has considered and approved the following:
- Recommended revised dividend @ 12.50% on 57214935 Equity Shares (Rs. 1.25 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company for the year ended March 31, 2013 consequent to merger of Jk Sugar Limited with the Company with effect from April 01, 2012.
(As per BSE Announcement Dated on 25.07.2013) | 11-Sep-2013 | |
| 15-May-2012 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2012, inter alia, has considered and approved the following:
1. Recommended Dividend @ 12.50% on Equity Shares (Rs. 1.25 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company.
Dhampur Sugar Mills Ltd has informed BSE that the dividend pay out date for the declared dividend will be September 15, 2012.
(As per BSE Announcement Dated on 31.08.2012)
| 21-Aug-2012 | |
| 25-May-2011 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2011, inter alia, has considered the following:
Recommended Dividend @ 10% on Equity Shares (Rs. 1.00 per share of Rs. 10 Each) , if approved at the Annual General Meeting by the Members of the Company. | 22-Jul-2011 | |
| 09-Nov-2009 | D | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2009, inter alia, has considered and approved the following :
Recommended Dividend @ 15% on Equity Shares (Rs. 1.50 per share of Rs. 10 Each) if approved at the Annual General Meeting by the Members of the Company. | 02-Feb-2010 | |
| 04-Dec-2006 | D | 10% Final Dividend | 07-Mar-2007 | |
| 01-Oct-2003 | R | Four equity shares of Rs.10/- each at par on rights basis for every thirteen existing equity shares held. | 20-Oct-2003 | 4:13 |
| 24-Apr-2024 | BC | DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Please find attached intimation of boa | 01-May-2024 | |
| 05-Apr-2024 | BC | Intimation of demise of Independent Director. | 05-Apr-2024 | |
| 25-Jan-2024 | BC | DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Please find attached intimation for Bo | 02-Feb-2024 | |
| 03-Jan-2024 | BC | Please find attached outcome of Board Meeting.
Please find attached intimation of Record Date for Buy Back of Equity Shares.
Please find attached Board Resolution for Buyback of Equity Shares.
| 23-Jan-2024 | |
| 03-Jan-2024 | BC | Buy Back of Shares-Tender Offer | 17-Jan-2024 | |