Investors Information

  • 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
  • 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

Financial

Balance Sheet

Financial

Balance Sheet

Financial

Financial

Balance Sheet

Financial

Financial

Balance Sheet

Financial

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

For F.Y. 2016-17

For F.Y. 2016-17

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

For F.Y. 2017-18

 

  • 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

  • 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

Our sugars are recognized for their consistent quality, high purity levels and superior flavour, often contributing to a ‘clean label solution’ for manufacturers. They are non-GMO and suitable for vegan and vegetarian diets.