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Twenty First Century Management Services Ltd

Dhampur Sugar Mills Ltd

BSE : 500119|NSE : DHAMPURSUG|ISIN : INE041A01016

Dhampur Sugar Mills Ltd Company History

Dhampur Sugar Mills is engaged mainly in the manufacturing and selling of sugar, chemicals/ethyl, ethanol, potable spirits, co-generation and sale of power.

2002
2003
2005
2008
2009
2010
2011
2012
2013
2014
2016
2020

2002

Dhampur Sugar Mills Ltd has informed that the Board of Directors on March 25, 2002 have allotted ten million equity shares on a preferential basis to Body Corporate / Individuals / NRI / OCB.

The issue of 80,98,663 equity shares of Rs.10/- each for cash at par aggregating to Rs.809.87 lacs on Right basis to the existing equity shareholders of M/s. The Dhampur Sugar Mills Ltd in the ratio of four equity shares for every thirteen equity shares (4:13) held. The Rights Issue has closed on December 09, 2003.

2002

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2003

1. The matter of allotment of 80,98,663 equity shares on rights basis was deferred.

2. Mr. D Ramarao, IFCI Nominee Director ceased to be a Director of the Company consequent to the withdrawal of the nomination by IFCI.

2003

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2005

Dhampur Sugar enters into agreement with Balrampur Chini Mills

2005

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2008

Dhampur Sugar Mills Ltd has appointed Mr. B B Tandon as additional Director with effect from January 28, 2008.

Dhampur Sugar Mills Ltd has informed that the name of the Company has been changed from "The Dhampur Sugar Mills Ltd" to "Dhampur Sugar Mills Ltd" w.e.f. May 28, 2008 as per the new certificate of incorporation issued by Registrar of Companies, Uttar Pradesh and Uttaranchal.

2008

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2009

Dhampur Sugar Mills recommended Dividend @ 15% on Equity Shares

2009

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2010

Dhampur Sugar Mills Limited has acquired Dhampur Sugar Distillery Private Limited. DSDPL has become the wholly owned subsidiary company.

2010

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2011

Mr. R. K. Chaujar hads been appointed as nominee director on behalf of Punjab National Bank.

2011

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2012

Dhampur Sugar Mills recommended Dividend @ 12.50% on Equity Shares (Rs. 1.25 per share of Rs. 10 Each)

2012

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2013

Dhampur international Pte Limited and Dhampur Global Pte Limited have become subsidiaries of Dhampur Sugar Mills Ltd.

Recommended revised dividend on 6% 413940 Cumulative Redeemable Preference Shares.

2013

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2014

Board of Directors of the Company has considered and approved Appointment of Ms. Nandita Chaturvedi as lndependent Woman Director of the Company.

2014

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2016

Dhampur Sugar Mills has acquired 51 per cent stake in DETS.

Dhampur Sugar Mills has promoted and incorporated a Wholly Owned Subsidiary in the name of EHAAT Ltd. with the objective of "Rural Distribution Business of Consumer Products, particularly in Rural Areas".

2016

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2020

Company has started Production of 'Hand Sanitizers' at its unit at Dhampur.

2020

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Pocketful Fintech Capital Private Limited (CIN U65999DL2021PTC390548):

The SEBI Registration No. allotted to us is INZ000313732.
NSE Member Code: 90326| BSE Member Code: 6808| MCX Member Code: 57120
DP CDSL: 12099800

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