X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Dhampure Speciality Sugars Ltd.
BSE CODE: 531923   |   NSE CODE: NA   |   ISIN CODE : INE956B01013   |   01-Oct-2025 Hrs IST
BSE NSE
Rs. 86.92
-0.69 ( -0.79% )
 
Prev Close ( Rs.)
87.61
Open ( Rs.)
87.61
 
High ( Rs.)
87.61
Low ( Rs.)
84.00
 
Volume
1593
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
29-Aug-2025 01-Sep-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.
28-Jul-2025 04-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results & Quarterly Results
30-Jan-2025 08-Feb-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results & A.G.M.
26-Jun-2024 27-Jun-2024 A.G.M.(Cancelled) (Cancelled)
24-Jun-2024 27-Jun-2024 A.G.M.
21-May-2024 30-May-2024 Audited Results
08-Apr-2024 13-Apr-2024 Inter alia, to consider and approve :- (1) Allotment of Warrants to the Promoter and Promoter Group
Page 1 of 11
PREV || NEXT