Dwarikesh Sugar Industries Limited: board meetings

63 records, the earliest from 1 Feb 2008. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

63 shown.

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DatePurposeNotes
28 Jul 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
14 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
11 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
31 Oct 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
7 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
22 May 2025Financial Results/Dividend/Other business mattersWe wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 22, 2025, through video conferencing ( VC ), to consider inter alia the following:1. To consider, take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31, 2025;2. To consider and recommend Dividend on Equity Shares, if any;3. To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend.The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company s Code of Conduct Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from Tuesday, April 01, 2025 until 48 hours from the date of declaration of Audited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (Ref: DSIL/2024-25/283) dated March 24, 2025.
27 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
28 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
31 Jul 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024
30 Apr 2024Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.