Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 543267 | NSE Symbol : DAVANGERE | ISIN : INE179G01029 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Jul-2025	31-Jul-2025	Right Issue	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve fixing record date Issue price entitlement ratio and other terms and conditions in connection with the Right Issue. As the in-principle approval from the Exchanges w.r.t. above said Rights Issue is under process as of now, the meeting of the Rights Issue Committee of the Board of Directors scheduled to be held on July 30, 2025 is now postponed to be held on July 31, 2025. (As per BSE Announcement Dated on 29/07/2025) The Rights Issue Committee of the Company at its meeting held today i.e. on July 31, 2025, has, inter alia, considered and approved the Rights Issue Price, Issue Size, Terms of Payment, Record Date, Rights Issue Period, Rights Entitlement Ratio and other terms of Rights Issue. (As per BSE Announcement Dated on 31/07/2025)
21-Jul-2025	25-Jul-2025	Raising funds through Debt Instr.	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve the proposal for Fund Raising- Right Issue The Board of Directors of DSCL (''Board''), has inter-alia superseded the Right issue approval granted on 06th September 2024 and via a fresh resolution approved fund raise by way of offer and issuance of fully paid-up equity shares of the Company for an amount not exceeding Rs. 15000 Lakhs; to pursue the proposed Right Issue under SEBI (ICDR) (Amendment) Regulations, 2025 dated 3rd March 2025 ( ''new simplified regulations'') which have considerably simplified the Rights issue process thereby making it time, process and cost efficient The Board of Directors of DCSL approved the Right Issue for an amount not exceeding Rs.15000 Lakhs under the new simplified SEBI (ICDR) Regulations. (As Per BSE Announcement Dated on: 25.07.2025)
16-Jul-2025	16-Jul-2025	Change in Directors	Appointment of Mr. Achal Kapoor (DIN: 09150394) as an Additional Director (Category: Non-Executive, Independent) of the Company W.e.f. 16th July, 2025.
04-Jul-2025	09-Jul-2025	Raising funds through Debt Instr.	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve the fresh proposal of fund raising by way of offer and issuance of fully paid up equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company to supersede the Board Resolution passed by the Board in their meeting held on 6th September 2024 regarding the proposed Rights Issue in view of the SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations 2025 (New Simplified Regulations) wherein it has simplified the Rights issue process thereby making it time process and cost efficient subject to receipt of regulatory/ necessary approvals as may be required and also for the change in the issue size. Board Meeting scheduled to be held on July 09, 2025 stands cancelled. (As Per BSE Announcement Dated on 09.07.2025)
16-Jun-2025	16-Jun-2025	Change in Other Executives	Appointment of Company Secretary and Compliance Officer
24-Apr-2025	14-May-2025	Accounts	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve the Standalone Audited Financial Results for the quarter and year ended on 31st March 2025. The Board Meeting to be held on 29/04/2025 has been revised to 05/05/2025 The Board Meeting to be held on 29th April 2025 for approval of Standalone Financial Results of the Company for the year ended 31st March 2025 has been re-scheduled to 05th May, 2025. (As Per BSE Announcement Dated on 28.04.2025) The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 The Board Meeting to be held on 05/05/2025 has been revised to 14/05/2025 (As per BSE Announcement Dated on 03/05/2025) Audited Financial Results, Resignation of Company Secretary and Compliance Officer Revised Board Meeting Outcome (As Per BSE Announcement Dated on :14.05.2025)
28-Mar-2025	28-Mar-2025	Change in Auditors	Outcome of Board Meeting
14-Jan-2025	18-Jan-2025	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025 primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2025, primarily to: 1. Consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 14.01.2025) Approval of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 18/01/2025)
06-Nov-2024	09-Nov-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th September 2024. Unaudited Financial results for half year and quarter ended September 30, 2024 (As Per BSE Announcement dated on 09.11.2024)
03-Sep-2024	06-Sep-2024	Right Issue	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve the Proposal to Issue Equity Shares to the Existing Shareholders of the Company on Rights Basis. Please find enclosed herewith outcome of Board Meeting. Amongst other agenda, Board approved Fund Raising by way of issuance of Equity Shares on Rights basis upto Rs. 400 Crores. (As Per BSE Announcement dated on 06.09.2024)
30-Aug-2024	30-Aug-2024	Others	We wish to inform you that at the meeting of Board of Directors held today i.e. 30th August, 2024, among other businesses the Board approved the re-classification from the Promoters/Promoters Group to Public Category. Read less.. Announcements under Regulation 30 (LODR) -Change in Designation . (As Per BSE Announcement Dated on 21.10.2024)
08-Jul-2024	15-Jul-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on June 30 2024. Outcome of Board meeting for approval of unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
17-May-2024	24-May-2024	Accounts	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Please find enclosed herewith intimation of meeting of Board of Directors scheduled to held on 24th May 2024 to consider and approve the Standalone Audited Financial Results of the Company for year ended on 31st March 2024. Declaration of Financial Results for the year ending 31st March 2024. (As Per BSE Announcement Dated on 24/05/2024)
01-Apr-2024	19-Apr-2024	Stock Split	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the proposal to Sub- Division /Split of the Equity Shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the Shareholders and such authorities as may be required. Approval of Sub-Division /Stock Split of Equity Shares of the Company. Please find attached herewith Outcome of Board meeting held today i.e. 19th April , 2024 The Board of Directors of the Company have accorded approval to split of Equity Share of the Company. Appointment of Swathi Shamanur as additional Director of the Company . Increase in Authorised Share Capital Amendment to main object of Memorandum of Association (As Per BSE Announcement Dated on 19.04.2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	Davangere Sugar Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results of the Company for the third quarter ended December 31 2023 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, 14th February ,2024, upon the recommendation from the Audit Committee has approved the Un-Audited Financial Results of the Company for the Quarter ended December 31, 2023, along with the Limited Review Report as on that date. Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Wednesday - 14th February, 2024 has appointed Mr. Onkrappa P. as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 1st March, 2024. Pursuant to Regulation 30 of SEBI (LODR), we wish to inform you that Board of Directors at their meeting held on Wednesday 14th February has approved the commissioning of CO2 Plant. (As per BSE Announcement Dated on 14/02/2024)

1 2 3

LOGIN HERE

Davangere Sugar Company Ltd

Board Meeting