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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
Last close ₹163.12up ₹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 3 of 4.

  1. Jan 2015

    • 29 Jan · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2014.
  2. Nov 2014

    • 12 Nov · Board meeting

      Board of Directors of the Company at their meeting held on November 12, 2014 has approved in-principle approval for initial investment to the tune of Rs. 200 lacs in one or more venture (s), collaboration or otherwise in the field of Sugar, Power and Chemical sector by the Company.
    • 3 Nov · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2014
  3. Jul 2014

    • 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 30th June, 2014.
  4. May 2014

  5. Feb 2014

  6. Jan 2014

  7. Nov 2013

  8. Oct 2013

    • 31 Oct · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2013.
  9. Jul 2013

    • 30 Jul · Board meeting

      To cosider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2013.
    • 16 Jul · Board meeting

      To transact, interalia, the following businesses : (1) To fix record date for shareholders of JK Sugar Limited (Transferor Company) to ascertain entitlement of equity shares in the Company consequent to merger; (2) To consider and approve revised Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (3) To consider and fix date of next Annual General Meeting and to approve notice alongwith date of book closure / record date for the same; (4) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (5) Any other business with the permission of the chair.
  10. May 2013

    • 11 May · Board meeting

      To transact, interalia, the following businesses : (1) To consider and approve Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013; (2) To consider and fix date of next Annual General Meeting and to approve notice for the same; (3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (4) Any other business with the permission of the chair.
  11. Feb 2013

    • 11 Feb · Board meeting

      Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, has considered and approved: (1) To acquire entire shareholding of an overseas Company at par for an amount of Singapore Dollar (SGD) 10,000. (2) The Board has approved installation of 35.5 MW Cogeneration Project at DSM Sugar Rajpura, a unit of the Company.
  12. Jan 2013

    • 28 Jan · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on February 07, 2013 To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012. The Company has now informed the Exchange that the meeting of the Board of Director of the company has been rescheduled and will be called on February 08, 2013.

      Not held on this date

    • 25 Jan · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2012.
  13. Oct 2012

    • 19 Oct · Board meeting

      To consider and approve Un-Audited Financial Results for the quarter ended September 30, 2012.
  14. Jul 2012

    • 19 Jul · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended June 30, 2012.
  15. Jun 2012

  16. May 2012

    • 30 May · Board meeting

      Board of Directors of the Company in its meeting held on May 30, 2012 has given its in-principle approval for amalgamation of JK Sugar Limited with the Company in terms of a scheme of amalgamation to be propounded between the Company and JK Sugar Limited and their respective shareholders and creditors, in accordance with the provisions of Sections 391 to 394 of the Companies Act, 1956, subject to the valuation of the companies and ratio of new shares to be issued by the Company, if found acceptable by the Company and subject to receipt of requisite consents and approvals including from the respective High Courts.
    • 7 May · Board meeting

      To transact, interalia, the following : (1) To consider and approve Annual Audited Stand alone Financial Results and Consolidated Financial Statements of the Company for the period ended March 31, 2012; (2) To consider and fix date of next Annual General Meeting and to approve notice for the same; (3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (4) Any other business with the permission of the Chair.
  17. Jan 2012

    • 30 Jan · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on February 06, 2012 to consider and approve Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2011. The Company has now informed the Exchage that the meeting of the Board of Director of the Company has been rescheduled and will be held on February 14, 2012 to consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended December 31, 2011.

      Not held on this date

    • 27 Jan · Board meeting

      To consider and approve Un-audited Financial Results and Consolidated Financial Results for the quarter ended December 31,2011.
  18. Nov 2011

    • 3 Nov · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended September 30, 2011.
  19. Jul 2011

    • 25 Jul · Board meeting

      To consider and approve Un-Audited Financial Results and Consolidated Financial Results for the quarter ended June 30, 2011.
  20. May 2011

    • 25 May · Board meeting

      Board of Directors of the Company at its meeting held on May 24, 2011 have set up a wholly owned subsidiary for fabrication/ supplying of plant & machinery and providing technical services.
    • 13 May · Board meeting

      To transact, interalia, the following : (1) To consider and approve Annual Audited Stand alone Financial Results and Consolidated Financial Statements of the Company for the period ended March 31, 2011(comprising of 18 months from October 01, 2009 to March 31, 2011); (2) To consider and fix date of next Annual General Meeting and to approve notice for the same; (3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital; (4) Any other business with the permission of the Chair.
  21. Jan 2011

    • 10 Jan · Board meeting

      To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2010.
  22. Nov 2010

    • 11 Nov · Board meeting

      Board of Directors in its meeting held on November 11, 2010 have inter-alia considered and approved the following : (1) It is decided to extend the current accounting year of the Company up to March 31, 2011. Hence current accounting year will comprise of 18 months from October 01, 2009 to March 31, 2011; (2) The Board has approved merger of wholly owned subsidiary i.e. Dhampur Sugar Distillery Private Limited (DSDPL) with Dhampur Sugar Mills Limited (DSML) w.e.f October 01, 2010. The Board has also authorized Mr. Gaurav Goel and Mr. Gautam Goel, Managing Directors of the Company to take all necessary actions to get the necessary approvals from the concerned authorities and to finalize the scheme of merger.
    • 4 Nov · Board meeting

      To transact, inter alia, the following businesses: 1) Extension of Accounting year ending from September 30, 2010 to March 31, 2011. 2) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter and twelve months ended September 30, 2010. 3) To approve merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited. 4) Any other business with the permission of the Chair.
  23. Aug 2010

    • 9 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 07, 2010 has inter-alia considered and approved the following: (1) The Board has approved merger of wholly owned subsidiary i.e. Dhampur Sugar Distillery Private Limited (DSDPL) with Dhampur Sugar Mills Limited (DSML) w.e.f. April 01, 2010. The shares to be allotted to DSML consequent to the merger will be held as Treasury Stock. The Board has also authorized Mr. Gaurav Goel and Mr. Gautam Goel, Managing Directors of the Company to take all necessary actions to get the necessary approvals from the concerned authorities and to finalise the scheme of merger.
  24. Jul 2010

    • 26 Jul · Board meeting

      Company had informed the Exchange regarding a Board Meeting to be held on August 06, 2010, to transact, inter alia, the following businesses: 1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2010. 2) To place before the board proposal for the merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited for its approval. 3) Any other business with the permission of the chair. The Company has now informed the Exchange that the aforesaid Board Meeting shall be held to August 07, 2010.

      Not held on this date

    • 23 Jul · Board meeting

      To transact, inter alia, the following businesses: 1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2010. 2) To place before the board proposal for the merger of Subsidiary, Dhampur Sugar Distillery Private Limited with Dhampur Sugar Mills Limited for its approval. 3) Any other business with the permission of the chair.
  25. Apr 2010

    • 29 Apr · Board meeting

      Board of Directors of the Company at its Meeting held on April 29, 2010 has inter alia considered and approved the following : (1) Acquisition of balance shares of its subsidiary i.e Dhampur Sugar Distillery Private Limited, from foreign partner, thereby making it wholly owned subsidiary. This acquisition is expected to be completed by September 30, 2010.
    • 21 Apr · Board meeting

      To transact, inter alia, the following businesses: (1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended March 31, 2010, 2) Any other business with the permission of the chair.
  26. Jan 2010

    • 12 Jan · Board meeting

      Board of Directors in its meeting held on January 11, 2010 has inter-alia considered and approved the following: Raising of capital up to Rs. 250 Crores under section 81(1A) of the Companies Act, 1956 subject to approval of shareholders in the Annual General Meeting of the Company to be held on February 10, 2010.
    • 4 Jan · Board meeting

      To transact, inter alia, the following businesses: (1) To consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2009. (2) To consider, discuss and approve raising of capital through domestic and/or international offering(s) and seeking requisite approval u/s 81 of the Companies Act, 1956 in that regard.(3) To consider and reschedule the date of Annual General Meeting and to approve notice for the same.(4) Any other business with the permission of the chair.
  27. Oct 2009

    • 30 Oct · Board meeting

      To transact, interalia, the following : 1) To consider and approve Annual Audited Stand alone Financial Results and Consolidated Financial Statements of the Company for the year ended September 30, 2009. 2) To consider and fix date of next Annual General Meeting and to approve notice for the same, 3) To consider declaration of dividend on Equity Share Capital and Preference Share Capital, 4) To consider the conversion of Equity Warrants due for conversion into Equity Shares allotted under the SEBI (Preferential Issue) Guidelines. 5) Any other business with the permission of the Chair.
  28. Jul 2009

    • 6 Jul · Board meeting

      To interalia, consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended June 30, 2009.
  29. Apr 2009

    • 15 Apr · Board meeting

      To interalia, consider and approve the Un- Audited Results and Consolidated Financial Statements for the quarter ended March 31, 2009.
  30. Jan 2009

    • 12 Jan · Board meeting

      To, interalia, consider and approve the Un-Audited Financial Results and Consolidated Financial Statements for the quarter ended December 31, 2008.
  31. Nov 2008

    • 17 Nov · Board meeting

      To transact, interalia, the following:1. to consider and approve stand alone Annual Results and Consolidated Financial Statements for the year ended 30-Sep-2008;2. to consider and fix date of next Annual General Meeting and to approve notice for the same;3. appointment of Shri S.P. Arora, General Manager, IFCI Ltd. as Nominee Director in place of Shri R.P. Singh.4. appointment of Smt. Romi Chakravorty, Dy. General Manager, (ICG) IDBI Bank Ltd. as Nominee Director in place of Shri Rajender Kumar.5. Any other business with permission of the chair.
  32. Jul 2008

    • 31 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 31, 2008 has approved: Conversion of loan into Non Convertible, Redeemable 7% Preference shares to the extent of Rs.300 lacs of Kashipur Sugar Mills Ltd. in terms of Hon'ble BIFR directions in the case of Kashipur Sugar Mills Ltd.
    • 22 Jul · Board meeting

      Company had informed the Exchange regarding the Board meeting to be held on July 29, 2008 to consider inter alia un-audited financial results of the Company and consolidated Financial Statement for the quarter ended June 30, 2008. The Company has now informed the Exchange that the meeting of Board of Directors has been rescheduled to July 31, 2008 instead of July 29, 2008. The agenda of the meeting will remain same.
    • 21 Jul · Board meeting

      To consider inter alia un-audited financial results of the Company and consolidated Financial Statement for the quarter ended June 30, 2008.
  33. May 2008

    • 13 May · Board meeting

      Matters decided in Board Meeting held on May 13, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 May · Board meeting

      To consider interalia following business: 1) Preferential issue of shares/ warrants to Promoters and Associates. 2) Fix date and finalize Notice of Extra Ordinary General Meeting.
  34. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 30 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  35. Jan 2008

    • 21 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  36. Dec 2007

    • 19 Dec · Board meeting

      Board of Directors of the Company in their meeting held on December 19, 2007 have decided the following matters:- (1) The Board has decided Nil dividend for FY 2006-07. (2) The Board has allotted 40,00,000 Equity Warrants to M/s Goel Investment Ltd. (4) The Board has fixed date of AGM as March 10, 2008 and the notice for the same has been approved.