Dhampur Sugar Mills share news, announcements and annual reports

NSE: DHAMPURSUGBSE: 500119Agricultural Food & other ProductsSmall Cap

Dhampur Sugar Mills Limited · Face value ₹10 · Listed Oct 1993 on BSE, Mar 1995 on NSE

₹163.12₹3.52 (2.21%)BSE ₹163.10

Share price at the NSE close on 2 Nov 2026. Previous close ₹159.60.

2 Nov: open ₹160.25, high ₹166.44, low ₹159.20

52-week range of traded prices to 2 Nov 2026

₹110.00Low, 21 Jan 2026₹219.70High, 14 Oct 2026

Market cap: ₹1,049 Cr1,569th largest listed
P/E: 14.93
P/B: 0.88
Dividend yield: 1.23%
ROE: 6.0%
ROCE: 5.8%
Debt to equity: 0.73
Volume, NSE: 5,12,05236.6% delivered

Dhampur Sugar Mills board meetings

159 filed, newest first. Page 2 of 4.

Jan 2021
- 25 Jan · Board meeting
  To consider dividend and other business matters
Dec 2020
- 23 Dec · Board meeting
  Board meeting held on December 23, 2020.
- 18 Dec · Board meeting
  To consider other business matters
Nov 2020
- 6 Nov · Board meeting
  Board meeting held on November 06, 2020.
Oct 2020
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters
Jul 2020
- 30 Jul · Board meeting
  Board meeting held on July 30, 2020.
- 22 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2020 and other business matters
Jun 2020
- 2 Jun · Board meeting
  Board meeting held on Jun 02, 2020.
May 2020
- 25 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters
Jan 2020
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019
Nov 2019
- 11 Nov · Board meeting
  Board meeting held on November 11, 2019.
Oct 2019
- 30 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 9 Sep · Board meeting
  Board meeting held on September 09, 2019.
Aug 2019
- 1 Aug · Board meeting
  Board meeting held on August 01, 2019.
Jul 2019
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019
May 2019
- 20 May · Board meeting
  Board meeting held on May 20, 2019.
- 3 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters
Jan 2019
- 15 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and dividend
Oct 2018
- 31 Oct · Board meeting
  Board meeting held on October 31, 2018.
- 13 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Aug 2018
- 7 Aug · Board meeting
  Outcome of Board MeetingThis is to inform that the Board of Directors in its meeting held today i.e. 7th August, 2018, has inter-alia considered and approved the following: a. Appointment of Shri. Mahendar, as PNB Nominee Director of the Company in place of Shri. Anoop Kumar Wahi (PNB Nominee Director) w.e.f 07th August, 2018. b. Un-Audited Consolidated Financial Results for the quarter ended 30th June, 2018. (Copy enclosed along with Limited Review Report.) c. Un-Audited Standalone Financial Results for the quarter ended 30th June, 2018. (Copy enclosed along with Limited Review Report.) The Financial Results are IND AS Complied. The Board Meeting commenced at 12:30 P.M and concluded at 3:40 P.M.
Jul 2018
- 27 Jul · Board meeting
  To consider and approve the Un audited financial results for the period ended Jun 30, 2018
May 2018
- 9 May · Board meeting
  Outcome of Board Meeting held on May 09, 2018.
- 9 May · Board meeting
  Board meeting held on May 09, 2018.
- 1 May · Board meeting
  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.
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.This is to inform that the Board of Directors in its meeting held today i.e. 31st January, 2018, has inter-alia considered and approved:a. Un-Audited Consolidated Financial Results for the quarter ended 31st December, 2017. (Copy enclosed along with Limited Review Report.)b. Un-Audited Standalone Financial Results for the quarter ended 31st December, 2017. (Copy enclosed along with Limited Review Report)c. Declared an Interim Dividend of 30% i.e ` 3.00 per Equity Share of ` 10 each of the Company for the Financial Year 2017-18 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 Friday, the 9th February, 2018 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 23rd February, 2018.d. Reconstitution of Corporate Social Responsibility Committee of Directors with the following members w.e.f 31st January, 2018 as under:Mr. Vijay Kumar Goel, ChairmanMr. M.P Mehrotra, Independent DirectorMr. Gaurav Goel, Membere. Adoption of Dividend Distribution Policy, though not mandatorily applicable.The Financial Results were IND AS Complied.
- 18 Jan · Board meeting
  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.
Nov 2017
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017.This is to inform that the Board of Directors in its meeting held today i.e. 7th November, 2017, has inter-alia considered and approved: a. Un-Audited Consolidated Financial Results for the quarter ended 30th September, 2017. (Copy enclosed along with Limited Review Report.)b. Un-Audited Standalone Financial Results for the quarter ended 30th September, 2017. (Copy enclosed along with Limited Review Report.)The Financial Results were IND AS Complied.The Board Meeting concluded at 3:30 PM.
Oct 2017
- 26 Oct · Board meeting
  To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the quarter ended September 30, 2017
Jul 2017
- 29 Jul · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2017.
May 2017
- 25 May · Board meeting
  Outcome of Board Meeting held on May 25, 2017.
- 13 May · Board meeting
  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.
Feb 2017
- 10 Feb · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on February 10, 2017.
Jan 2017
- 27 Jan · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended December 31, 2016.
Nov 2016
- 9 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 09, 2016.
- 9 Nov · Board meeting
  Outcome of Board Meeting held on November 09, 2016.
- 1 Nov · Board meeting
  To consider and approve inter alia Unaudited Financial Results and Consolidated Financial Results of the Company for the Quarter Ended September 30, 2016.
Jul 2016
- 19 Jul · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June, 30, 2016.
May 2016
- 10 May · Board meeting
  Board of Directors in its meeting held May 10, 2016 has considered and approved the following: (1). Appointment of Mr. Anup Kumar Wahi, Director of the Company in place of Mr. D.L Mittal as Director (PNB, Nominee) w.e.f June 15, 2016. (2) Annual General Meeting to be held on August 30, 2016.
Apr 2016
- 30 Apr · Board meeting
  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.
- 15 Apr · Board meeting
  Board of Directors in its meeting held on April 14, 2016 has inter-alia considered and approved the following:1. Raising of capital up to Rs. 200 Crores under applicable provisions of section 42 and 62 of the Companies Act, 2013, SEBI (ICDR) Regulations, 2009 and subject to approval of shareholders and other competent authorities as may be required.2. Convening of Extra Ordinary General Meeting of the Company to be held on May 23, 2016 for taking shareholders approval for aforesaid purpose.
- 6 Apr · Board meeting
  To consider Raising of funds by the Company by way of Issue of Securities.
Feb 2016
- 9 Feb · Board meeting
  Board of Directors in its meeting held on February 9, 2016 , has inter-alia considered and approved1. Adoption of "Policy for Determining Materiality of Events/lnformation and Disclosures under regulation 30 (4) (ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 ( Listing Reguations).
Jan 2016
- 29 Jan · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2015.
Nov 2015
- 7 Nov · Board meeting
  Board of Directors in its meeting held November 07, 2015, has inter-alia considered and approved:1) Appointment of Mr. D.L Mittal as Director of the Company in place of Mr. S.K Wadhwa . 2)Adoption of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) effective from December 01.2015 and authorized Mr. Gaurav Goel, Managing Director to sign Uniform Listing Agreement to be submitted with Stock Exchanges and execution of other necessary documents as may be required.
Oct 2015
- 29 Oct · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended September 30, 2015.
Sep 2015
- 21 Sep · Board meeting
  Board of Directors had a meeting on September 21, 2015, and has considered and approved Acceptance of Deposits by the Company in terms of resolution passed by the shareholders in Annual General Meeting held on September 11, 2015. Accordingly, it has approved DPT 1, i.e Circular in the Form of Advertisement Inviting Deposits by the Company pursuant to Section 73 (2)(v) and section 76 and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014].
Jul 2015
- 31 Jul · Board meeting
  To consider and approve inter alia Un-Audited Financial Results and Consolidated Financial Results of the Company for the quarter ended June 30, 2015.
May 2015
- 13 May · Board meeting
  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.
Feb 2015
- 10 Feb · Board meeting
  Board of Directors in its meeting held February 10, 2015, has inter-alia considered and approved: 1. Form DPT-1 i.e Circular in the Form of Advertisement lnviting Deposits for Acceptance of Deposits by the Company.

Dhampur Sugar Mills board meetings

Jan 2021

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