| 02-Jun-2017 | S | In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the company at its meeting held today, on June 2, 2017, inter alia, decided following matters:
1. Sub-division of existing 1 equity shares having face value of Rs 10/- each fully paid up into 10 equity shares having face value of Rs 1/- each, subject to the approval of members;
2. Subdivision in Authorised Equity Capital of the company from 2,25,00,000 equity shares of Rs 10/- each into 22,50,00,000 equity shares of Rs 1 each and consequently subdivision of Issued, Subscribed & Paid up capital of 1,88,30,147 Equity shares from Rs 10 each fully paid up into 18,83,01,470 Equity shares of Rs 1 each fully paid up and subsequent alteration of capital clause of Memorandum of Association of the company to give effect to the sub division of shares of equity share capital of the company, subject to the approval of members.
3. Approved postal ballot notice for sub division of shares of equity share capital of the company and consequential alteration in Memorandum of the company.
4. Appointment of Mr D P Agarwal of M/s. D P Agarwal & Co., Practicing Chartered Accountants, Mumbai as a scrutinizer to conduct the postal ballot procedure in transparent manner.
Further, as per circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 and disclosures on the stock split in terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, are enclosed as Annexure - A.
The meeting of Board of directors commenced at 12.30 p.m. and concluded at 12.45 p.m.
Kindly take the same on your record.
Dear Sir,
In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that Stakeholders Relationship Committee (constituted by Board of Directors of Company) meeting of the company at its meeting held today, on July 31, 2017, inter alia, decided following matters:
Fixed date of Book Closure from August 12, 2017 to August 19, 2017 (both days inclusive) for Sub-division of 1 (one) Equity Share of face value of Rs 10/- each into 10 (Ten) Equity Shares of Re. 1/- each
(As Per BSE Announcement Dated on 31.07.2017)
Trading Members of the Exchange are hereby informed that Dwarikesh Sugar Industries Limited has fixed Book Closure for the purpose of sub division of equity shares of the company and Dividend payment.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Dwarikesh Sugar Industries Limited
(532610)
BOOK CLOSURE
12/08/2017 TO 19/08/2017
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
&
Dividend payment of Rs. 10/-per equity share to existing shareholders holding equity shares of the face value of Rs. 10/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F. & EX-DIVIDEND W.E.F.
10/08/2017 DR-092/2017-2018
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 10/08/2017.
ii. ISIN No. INE366A01033 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 10/08/2017.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 31.07.2017) | 12-Aug-2017 | |
| 20-Mar-2023 | D | We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Monday, March 20, 2023, interalia the following decisions were taken: 1. Declaration of Interim Dividend of Rs. 2/- per equity share i.e. 200% on face value of Rs. 1/- per share for the financial year 2022-23. 2. Record date for Interim Dividend is fixed as Friday, March 31, 2023. The said Interim Dividend for the Financial year 2022-23 will be paid to all those Equity shareholders whose name appear in the Register of Members of the Company or in the records of the Depositories as beneficial owners. The meeting of the Board of Directors of the company commenced at 11.45 a.m. & concluded at 12.20 p.m.
| 31-Mar-2023 | |
| 29-Mar-2022 | D | Dwarikesh Sugar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2022, inter alia, has taken the following decision:
- Declaration of Interim Dividend of 200 % i.e. Rs. 2/- per share on face value of Rs. 1/- per Equity share for the financial year 2021-22. | 07-Apr-2022 | |
| 12-May-2021 | D | Meeting of the Board of Directors of the Company was held on Wednesday, May 12, 2021 through video conferencing ('VC'). The meeting commenced at 12.15 p.m. and interalia the following decisions were taken:
The Board of directors of the Company has recommended dividend of 125 % (Rs. 1.25/- per equity share) at its meeting held on May 12, 2021. The dividend, subject to approval from Shareholders, would be payable to those shareholders, whose names appear in the Register of Members as on 20th July,2021.
The meeting was concluded at 2.40 p.m.
You are kindly requested to take the same on record. | 12-Jul-2021 | |
| 10-Feb-2020 | D | Dwarikesh Sugar Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company was held on February 10, 2020, inter alia, the following decisions were taken:
- Declaration of Interim Dividend of 100 % i.e. Rs. 1/- per share on face value of Rs. 1 per Equity share for the Financial year 2019-20. | 18-Feb-2020 | |
| 23-May-2019 | D | A meeting of the Board of Directors of the Company was held on Thursday, May 23, 2019. The meeting was transacted at 01.00 p.m. and interalia the following decisions were taken:
Recommendation of Dividend on Equity Shares @ Rs 1 per share i.e 100% of the Company, subject to approval of Members. | 28-Aug-2019 | |
| 18-May-2017 | D | Dwarikesh Sugar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company was held on May 18, 2017, inter alia, has recommended Dividend on equity shares @ Rs. 10 per equity shares (i.e. 100% on fully paid share of Rs. 10 each), subject to approval of members. | 10-Aug-2017 | |
| 30-Nov-2009 | D | Dwarikesh Sugar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 30, 2009, inter alia, has taken the following decisions:
Recommended Dividend @ 15% (Rs. 1.50 per share) on Equity Shares. | 03-Mar-2010 | |
| 27-Nov-2006 | D | 60% Final Dividend | 09-Mar-2007 | |
| 28-Nov-2006 | D | 60% Dividend | 31-Oct-2005 | |
| 23-Apr-2024 | BC | DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 inter alia to consider and approve Meeting of Board of Directors o | 30-Apr-2024 | |
| 08-Mar-2024 | BC | Outcome of Board Meeting
approved:-
a. the proposal for buyback of fully paid-up equity shares of the Company having a face value of 7 1 (Rupee One Only) ('Equity Shares') from all shareholders/ | 27-Mar-2024 | |
| 08-Mar-2024 | BC | Outcome of Board Meeting
Record Date | 20-Mar-2024 | |
| 01-Mar-2024 | BC | DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve The notice is hereby given that | 08-Mar-2024 | |
| 29-Jan-2024 | BC | Payment of Interest for Bonds | 01-Feb-2024 | |