1. BSE OUTCOME-FINANCIAL
2. BSE_Intimation_of_BM-03.11.2018
3. BSE_Intimation_of_BM-04.02.2019
4. Financial 30.09.2018
5. Newspaper clip -Hindi and English
6. Shareholding Pattern 31.12.2018
7. SHP 30-09-2018

  • Financial Standalone and Consolidated Download
  • Limited Review Report 30.09.2017 Download
  • Limited Review Report-30.06.2017 Download
  • Financial Result 31.12.2017 Download
  • Financial Result 29.05.2018 Download

Shareholding pattern

  • Report CG 2018 Download
  • Shareholding Report 2018 Download
  • Shareholding pattern for the quarter ending September 30, 2017 Download
  • Shareholding pattern for the quarter ending June 30, 2017 Download
  • Shareholding pattern for the quarter ending March 31, 2017  Download
  • Shareholding Pattern31.12.2017  Download

Balance Sheet

Financial

Balance Sheet

Newspaper publication

Financial

Balance Sheet

Financial

Newspaper publication

Financial

Balance Sheet

Financial

Newspaper publication

Financial

Balance Sheet

Financial

Newspaper publication

Financial

Balance Sheet

Financial

 

    • Corporate Governance for the quarter ending Sep 30, 2017  Download
    • Corporate Governance REVISED June 06,2017  Download
    • Corporate Governance for the quarter ending March 31, 2017 Download
    • CG REPORT 31.12.2017 Download
    • Corporate Governance Mar 2018 Download

Annual Report

RTA INFOR -Mas Services Limited (Registrars & Share Transfer Agents)
T-34, 2nd Floor, Okhla Industrial Area,
Phase – II,
New Delhi – 110 020
Ph:- 26387281/82/83
Fax:- 26387384
email:- info@masserv.com
website : www.masserv.com

 

  • Proceding outcome of AGM-BSE  Download
  • BSE COMBINED REPORT-DSSL  Download
  • BSE Intimation of BM-19.05.18. Download
  • BM-Intimation of BSE 29.05.2017  Download
  • BSE Intimation of BM-13.11.2017  Download
  • Intimation of BM -11.08.2017  Download
  • BSE Intimation of BM-02.02.18  Download
  • EGM-DSSL NOTICE-  Download
  • EGM-Voting Result 01.03.2018  Download
  • Outcome of EGM 28.2.18 Download
  • BSE-India:-DHAMPURE SPECIALITY SUGARS LTD View

AGM 2016

  • Itimation of agm notice to bse 30.9.2016 Download
  • OUT COME AGM Download
  • secrutinizer report  OF AGM ON 30.9.2016 Download

BOARD MEETING 2016

  • INTIMATION OF BM 13.2.2017 Download
  • INTIMATION OF BM TO BSE 12.11.2016 Download
  • INTIMATION OF BM TO BSE 13.08.2016 Download
  • INTIMATION OF BM TO BSE 29.5.2016 Download

Certificate 2016

  • Compliance  certificate-Reg-7(3) to bse 30.9.2016 Download
  • Compliance  certificate-Reg-7(3) to bse 31.3.2017 Download
  • regu_40_9__SEBI_LDOR__REGULATION_2015 Download
  • Submission of CERTIFICATE UNDER 40(9) to bse 30.9.2017 Download
  • Submission of CERTIFICATE UNDER 40(9) to bse 31.3.2017 Download

Financial Result 2016

  • Audited financial result 31.03.2016 Download
  • Audited financial result 31.03.2017 Download
  • Limited Review Report Draft. 30.09.16 Download
  • Limited Review Report for 30.6. 2016 Download
  • Limited Review Report for 31.12. 2016 Download
  • Limited Review Report to bse for 30.9. 2016 Download
  • Standalone financial result 30.9.2016 Download

Newspaper copy 2016

Shareholdind Pattern 2016

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  • CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI Download
  • Policy-for-Disclosure-of-Event-or-Information-and-Determination-of-Mater…  Download
  • Policy-for-Maintenance-and-Preservation-of-Documents (1) Download

 

Sugar

Company Name Industry Purpose Meeting Date
DHAMPURE SPECIALITY SUGARS LTD A.G.M. VOTING RESULT AGM  27/9/2017
DHAMPURE SPECIALITY SUGARS LTD Sugar A.G.M. 9/30/2015
DHAMPURE SPECIALITY SUGARS LTD Sugar A.G.M. 9/30/2013
DHAMPURE SPECIALITY SUGARS LTD Sugar A.G.M. 9/30/2011