Dwarikesh Sugar Industries logo

Dwarikesh Sugar Industries share news, announcements and annual reports

NSE: DWARKESHBSE: 532610Agricultural Food & other ProductsSmall Cap

Dwarikesh Sugar Industries Limited · Face value ₹1 · Listed Dec 2004
Last close ₹42.95up ₹2.29 (5.63%)BSE ₹42.86

Share price at the NSE close on 29 Oct 2026. Previous close ₹40.66.

29 Oct: open ₹40.60, high ₹45.24, low ₹40.05

52-week range of traded prices to 29 Oct 2026
₹32.13Low, 21 Jan 2026₹59.90High, 24 Aug 2026
Market cap
₹796 Cr1,637th largest listed
P/E
23.41
P/B
1.01
Dividend yield
0.23%
ROE
4.4%
ROCE
6.2%
Debt to equity
0.15
Volume, NSE
1,17,82,83610.4% delivered

Dwarikesh Sugar Industries shareholder meetings

72 filed, newest first. Page 2 of 2.

  1. Oct 2012

    • 25 Oct · Meeting

      Annual General Meeting (AGM) of the Company will be held on March 22, 2013. Further, the Register of the Members and Share Transfer Book will remain closed from March 11, 2013 to March 22, 2013 (both days inclusive) for the purpose of Annual General Meeting.
  2. Sep 2012

  3. Aug 2012

  4. Mar 2012

  5. Nov 2011

    • 29 Nov · Meeting

      Annual General Meeting (AGM) of the Company will be held on March 16, 2012. Further, the Register of the Members and Share Transfer Book will remain closed from March 05, 2012 to March 16, 2012 (both days inclusive) for the purpose of Annual General Meeting.
  6. Mar 2011

    • 16 Mar · Meeting

      Annual General Meeting of the Members was held on March 16, 2011 wherein resolutions for following matters were approved by shareholders : (1) Adopted Directors Report together with the Audited Balance sheet as on September 30, 2010 and the Profit and Loss account for the year ended on that date and the Auditors report thereon; (2) Re-appointed M/s. S. S. Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company; (3) Re-appointed Shri M. G. Diwan, Shri K. P. Medhekar, Shri Harshvardhan Neotia and Shri K. N. Prithviraj as Directors of the Company.
  7. Nov 2010

    • 29 Nov · Meeting

      Meeting of the Board of Directors of the Company was held on November 29, 2010 and interalia, the following decisions took place: (1) The Annual General Meeting (AGM) of the Company will be held on March 16, 2011; (2) Register of the Members and Share Transfer Book will remain closed from March 05, 2011 to March 16, 2011 (both days inclusive) for the purpose of Annual General Meeting.
  8. Sep 2010

  9. Mar 2010

    • 19 Mar · Meeting

      Proceedings of the Annual General Meeting held on March 16, 2010. A copy 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.
    • 16 Mar · Meeting

      Annual General Meeting of the Members was held on March 16, 2010 wherein resolutions for following matters were approved by shareholders: (1) Adopted Directors Report together with the Audited Balance Sheet as on September 30, 2009 and the Profit & Loss account for the year ended on that date and the Auditors report thereon; (2) Re-appointed M/s. S.S.Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company; (3) Declared dividend on 12% cumulative redeemable preference shares with arrears thereon; (4) Declared dividend on 8% cumulative redeemable preference shares with arrears thereon; (5) Declared dividend on equity shares at Rs.1.50 per share; (6) Re-appointed Shri S.S.Vaidya, Shri L.N.Heda and Shri B.K.Agarwal as Directors of the Company; (7) Re-appointed and fixed remuneration for Shri G.R.Morarka as a Chairman & Managing Director for the period of 3 years; (8) Appointed and fixed remuneration for Shri B.J.Maheshwari as a Whole Time Director and Company Secretary cum Chief Compliance Officer of the Company; (9) Appointed & fixed remuneration for Shri Vijay S Banka as a Whole Time Director and Chief Financial Officer of the Company; (10) Appointed Shri Harshvardhan Neotia as Director of the Company; (11) Appointed Shri K.N.Prithviraj as Director of the Company; (12) Enhanced remuneration upto Rs.50,000/- p.m. for Ms.Priyanka G. Morarka, Management Executive (Finance); (13) Authorised to contribute to Charitable or other Funds such amount not exceeding Rs.100 Lacs or 5% of average net profit whichever is higher; (14) Increased Authorised Share Capital of the Company from Rs.39 Crores to Rs.44 Crores; (15) Amended capital clause in Memorandum of Association; (16) Amended capital clause in Articles of Association; (17) Authorised Board of Directors with a power to issue further securities.
  10. Nov 2009

    • 30 Nov · Meeting

      Meeting of the Board of Directors of the company was held on November 30, 2009 and interalia the following decision took place: (1) Taken on record & approved resignation of Shri S.K. Neotia. (2) Appointed Shri K.N. Prithviraj as an Additional Director. (3) Appointed Shri Harshvardhan Neotia as an Additional Director. (4) The Annual General Meeting (AGM) will be held on March 16, 2010. (5) Register of the Members and share transfer Book will remain closed from March 05, 2010 to March 16, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend on Preference and Equity Shares.
  11. Mar 2009

    • 26 Mar · Meeting

      Proceedings of the Annual General Meeting of the Company held on March 26, 2009. A copy 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.
    • 26 Mar · Meeting

      The Annual General Meeting of the Members was held on March 26, 2009 wherein resolutions for following matters were approved by shareholders: (1) Adoption of Directors Report together with the Audited Balance sheet as on 30th September, 2008 and the Profit and Loss account for the year ended on that date and the Auditors report thereon. (2) Re-appointment of M/s. S.S. Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (3) Re-appointment of Shri M. G. Diwan, Shri K. P. Medhekar and Shri S. K. Neotia as Directors of the company.
  12. Dec 2008

    • 1 Dec · Meeting

      Meeting of the Board of Directors of the Company held on November 28, 2008 and inter-alia the following decision took place: (1)In view of loss, no dividend was recommended by the Board of Directors of the Company on Preference Shares (both series) & Equity Shares for the year 2007-08.(2)The Annual General Meeting (AGM) will be held on March 26, 2009.(3) Register of the Members and Share transfer Book will remain closed from March 19, 2009 to March 26, 2009 (both days inclusive).
  13. Mar 2008

    • 31 Mar · Meeting

      Proceedings of the Annual General Meeting of the Company held on March 25, 2008. A copy 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.
    • 25 Mar · Meeting

      Annual General Meeting of the Members was held on March 25, 2008 wherein resolutions for following matters were approved by shareholders: (1) Adoption of Directors Report together with the Audited Balance sheet as on September 30, 2007 and the Profit and loss account for the year ended on that date and the Auditors report thereon. (2) Declaration of dividend on Redeemable Non-Cumulative Preference Shares at the rate of 12% and 8%(two series). (3) Re-appointment of Shri L.N. Heda, Shri S.S. Vaidya & Shri Balkumar Agarwal as Directors of the company. (4) Re-appointment of M/s. S.S. Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (5) To increase the sitting fees payable to Directors other than Managing Director.
  14. Nov 2007

    • 26 Nov · Meeting

      Meeting of the Board of Directors of the company was held on November 26, 2007 and inter-alia the following decision took place: 1) In view of loss in the year 2006-07, the Board of Directors thought it prudent not to recommend any dividend on equity share for the accounting year ended September 30, 2007. 2) The Annual General Meeting (AGM) will be held on March 25, 2008. 3) Register of the Members and share transfer Books will remain closed from March 11, 2008 to March 25, 2008.
  15. Jul 2007

    • 2 Jul · Meeting

      Extra Ordinary General Meeting was held on 30th June, 2007, where following resolutions were approved by the shareholders. (1) Increase in authorised share capital by Rs.15 crores by creation of 15 lakh cumulative redeemable preference shares of Rs.100 each and consequential amendment in Memorandum of Association and Articles of Association on account of the said increase. (2) Issue of 15 lakhs warrants (convertible into 15 lakh equity shares) to promoters group or persons acting in concert or on private placement basis. (3) Issue of 15 lakhs redeemable cumulative preference shares in one or more tranches on such terms or may be decided by the Board or duly authorised committee
  16. Jun 2007

    • 1 Jun · Meeting

      Notice of the Extra Ordinary General Meeting of the Members of the Company to be held on June 30, 2007 .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.
  17. Mar 2007

    • 27 Mar · Meeting

      Copy the Proceedings of the 13th Annual General Meeting held on 23rd March, 2007. The copy 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.
    • 23 Mar · Meeting

      The 13th Annual General Meeting of the Members was held on 23rd March, 2007 and inter-alia the members have accorded to the following : (1) Adoption of Directors Report together with the Audited Balance sheet as on 30th September, 2006 and the Profit and Loss account for the year ended on that date and the Auditors report thereon. (2) Declaration of dividend on Redeemable Non-Cumulative Preference Shares at the rate of 12%. (3) Declaration of dividend at the rate of 60% (Rs.6.00 per share ) on Equity Shares of Rs.10/- each for the year ended 30th September, 2006. (4) Re-appointment of Shri Suresh Kumar Neotia, Shri M.G. Diwan & Shri K.P.Medhekar as Directors of the Company. (5) Re-appointment of M/s. S.S. Kothari Mehta & Co. as Statutory Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company. (6) Re-appointment of Shri G.R. Morarka, Chairman & Managing Director for the period of 3 years and on an enhanced remuneration. (7) Authorise Board of Directors with a power to enhace remuneration upto Rs.20,000/- p.m. for Ms. Priyanka G. Morarka, Management Executive (Finance). (8) Increase Borrowing Limits up to Rs. 1000 Crores. (9) Authorise Board of Directors to create mortgage on the assets of the company up to Rs.1000 Crores