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

LOGIN HERE

Cancel

BSE Code : 507442 | NSE Symbol : DHARSUGAR | ISIN : INE988C01014 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	29-May-2025	Accounts	Dharani Sugars & Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31st March 2025 and other related maters. Audited Finance Results for the Quarter and year ended 31st March 2025 Audited Financial Results for the Quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on 29.05.2025)
01-Feb-2025	12-Feb-2025	Quarterly Results	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the Q/E 31st Dec 2024. Unaudited Financial Results for the Q/E 31st Dec 2024 (As Per BSE Announcement Dated on: 12/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Q/E 30.09.2024. 2. Appointment new Director/ Independent Directors. 3. Status on the issue of NCDs and equity shares to NARCL by way converting the unsustainable debts. 4. and Other matters. The following Items were discussed and approved in the Meeting of the Board of Directors held on 13.11.2024. 1. Unaudited Financial Results, Segment wise Revenue Report, Cash Flow Statements, Statment of Assets & Liabilities and Limited Review Report by Auditors. 2. Appt of Dr VRS Sampath as an Independent Direct ( Non-Executive) for a period of 5 years w.e.f 13.11.2024. 3. Independent Directors Viz., Mr P S Gopalakrishnan, Mr R K Viswanathan and Dr S Muthu have completed their tenure as Independent Directors on 23.09.2024 (As Per BSE Announcement dated on 13.11.2024)
31-Aug-2024	11-Sep-2024	Preferential Issue	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2024 inter alia to consider and approve 1. To consider and allot 8314328 equity shares of Rs.10/- each to NARCL. 2. To consider and allot 1708 SCNCD of Rs.100000/- each to NARCL 3. Other related matters. 1. allotted 8314328 equity shares of Rs.10/- each to NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED (NARCL) 2. allotted 1708 Secured Non-Convertible Debentures of Rs.100000/- each to NATIONAL ASSET RECONSTRUCTION COMPANY LIMITED (NARCL) @ 12% interest by way of Conversion of a portion of unsustainable debt into debentures in compliance with the Master Restructuring Agreement dated 24.05.2024 3. Board of Directors approved the vacation of Dr K C Reddy, Nominee Director of IREDA from the Directorship with effect from 11.09.2024 (As per BSE Announcement Dated on 11/09/2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	Unaudited Financial Results for the Q/E 30th June 2024. Appointment of Mr M Ganapathy, as an Independent Director of the Company w.e.f 12.08.2024 approval of subject to the Shareholders Meeting. Appointment of Dr E Thiyagarajan, as an Independent Director of the Company w.e.f 12.08.2024 approval of subject to the Shareholders meeting. (As Per Bse Announcement Dated on 12.08.2024) DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Q/E 30th June 2024. Appointment of Independent Directors approved in the Board Meeting held on 12.08.2024 subject to the approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement dated on 17.08.2024)
13-Jul-2024	22-Jul-2024	Accounts	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on 22.07.24 to consider the following Agenda items and other related matters. 1. To consider the Audited /Unaudited accounts and F/R for the Q/E 30th June 2023 3oth Sep 2023 31st Dec 2023 and 31st March 2024. 2. To consider and approve the issue of 8314328 equity shares to NARCL. 3. To consider and approve SNCDs of Rs.17.08 crs to NARCL. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE-2023 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DEC-2023 Audited Financial results Mar-2024 (As per BSE Announcement Dated on 22/07/2024) Outcome - Unaudited financial results for the Quarter ended 30th June 2023 along with segment Report and Audit Report was approved in the meeting of the Board of Driectors held on 22.07.2024. Outcome- Unaudited Financial Results for the Quarter and Half year ended 30th September 2023 along with segment Report, abrdiged Balance Sheet, Cashflow Statment and Limited Review Audit .... Read More.. Out Come: Unaudited Financial Results for the Quarter and Nine months ended 31st December 2023 along with Segment Report, and Limited Review Report was approved in the Board Meeting held on 22.07.2024. Read less.. Out Come: Audited Financial Results for the Quarter and year ended 31st Mar 2024 alongwith Segment Report, Limited Review Report, Statement of Assets & Liabilities, Cashflow statement and Impact of Audit Qualification statement was approved in the Board Meeting held on 22.07.2024. Read less.. (As Per BSE Announcement Dated on 03.08.2024)
11-May-2024	16-May-2024	Others	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve Board of Directors of the Company will be held on Thursday the 16th May 2024 to consider and take on record the NCLT order dated 09.04.2024 approving the withdrawal of the Corporate Insolvency Resolution Process (CIRP) initiated against the Company and other related matters. Contents attached (As Per BSE Announcement Dated on 16/05/2024)
18-May-2023	27-May-2023	Accounts	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 27th May 2023 through Video Conference inter-alia to consider and take on record the Audited financial results of the Company for the quarter and year ended 31st March 2023. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 27.05.2023. 1. Audited Financial Results for the Quarter and year ended 31st March 2023. 2. Segment wise report. 3. Assets and Liabilities. 4. Cash flow Statement. 5. Independent Audit Report. 6. Audit Qualification Statement. The Meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 2.15 p.m. (As Per BSE Announcement Dated on 27.05.2023)
05-Apr-2023	12-Apr-2023	Quarterly Results	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th April 2023 through Video Conference inter-alia to consider and take on record the Unaudited financial results of the Company for the quarters ended 30th June 2022 30th September 2022 and 31st December 2022. This notice is also available at the website of the Company (www.dharanisugars.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 12.04.2023. 1. Unaudited Financial Results for the Quarter ended 30th June 2022 along with segment wise report. 2. Auditors Report. The Meeting of the Board of Directors of the Company commenced at 11.30 a.m. and concluded at 1.30 p.m. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 12.04.2023. 1. Unaudited Financial Results for the Quarter and Half year ended 30th September 2022 and along with segment wise report and Cash flow statement. 2. Statement of Assets & Liabilities. 3. Auditors Report. (As Per BSE Announcement dated on 12.04.2023)
29-Oct-2022	04-Nov-2022	Accounts	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 4th November 2022 through Video Conference inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Board of Directors of the Company (with suspended Powers) under the chairmanship of one of the directors Dr Palani G Periasamy held today i.e., on Friday, the 4th November 2022. The Audited financial results of the Company for the quarter & year ended 31st March 2022 were reviewed by the Audit Committee.The following items were discussed and approved in the Meeting of the Board of Directors. 1. Audited Financial Results along with segment wise report. 2..Statement of Assets & Liabilities. 3. Cash Flow Statement 4. Independent Auditors Report. 5. Statement on impact of Audit Qualifications. In compliance with Regulations 33 & 30 of the SEBI (LODR). We are enclosing herewith a copy of the Audited Financial Results for the Quarter & year ended 31st March 2022 and Independent Auditor's Report of the Statutory Auditors of the Company.The Meeting of the Board of Directors of the Company commenced at 1.00 p.m. and concluded at 1.20 p.m. Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE (As Per BSE Announcement Dated 05.11.2022)
21-Oct-2022	27-Oct-2022	Accounts	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 27th October 2022 through Video Conference inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. We wish to inform you that the meeting of the Board of Directors of the Company (with suspended Powers) under the chairmanship of one of the director Mr A Sennimalai held today i.e., on Thursday the 27th October 2022. The Interim Resolution Professional (IRP) appointed by the Hon'ble NCLT vide order No. IBA/976/2019 dated 29.07.2021 also participated in this meeting. The Audited financial results of the Company for the quarter & year ended 31st March 2022 were not approved by the Audit Committee and Board of Directors. The Meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 27.10.2022)
14-Jul-2022	22-Jul-2022	Quarterly Results	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 22nd July 2022 through Video Conference inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 We wish to inform you that the meeting of the Board of Directors of the Company (with suspended Powers) under the chairmanship of one of the directors Dr Palani G Periasamy held today i.e., on Friday the 22nd July 2022. The Interim Resolution Professional (IRP) appointed by the Hon'ble NCLT vide order No. IBA/976/2019 dated 29.07.2021 also participated in this meeting. The Audited financial results of the Company for the quarter & year ended 31st March 2022 were not approved by the Audit Committee and Board of Directors. The Meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m. We wish to inform you that the meeting of the Board of Directors of the Company (with suspended Powers) under the chairmanship of one of the directors Dr Palani G Periasamy held today i.e., on Friday the 22nd July 2022. The Interim Resolution Professional (IRP) appointed by the Hon'ble NCLT vide order No. IBA/976/2019 dated 29.07.2021 also participated in this meeting. The Audited financial results of the Company for the quarter & year ended 31st March 2022 were not approved by the Audit Committee and Board of Directors. The Meeting of the Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on 22.07.2022)
08-Feb-2022	14-Feb-2022	Quarterly Results	DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Monday the 14th February 2022 through Video Conference inter-alia to consider and take on record the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2021. UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31-12-2021 Dharani Sugars & Chemicals Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2021 2. Standalone Limited Review for the period ended December 31, 2021 (As per BSE Announcement Dated on 14/02/2022)
08-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results
18-Aug-2021	31-Aug-2021	Accounts	To consider and approve the financial results for the period ended Jun 30, 2021 Quarterly Results (Revised) (As per BSE Bulletin 23/08/2021) DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2021 ,inter alia, to consider and approve NOTICE pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, the 28th August 2021 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2021. This notice is also available at the website of the Company (www.dharanisugars.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). (As Per BSE Announcement Dated on 18.08.2021) DHARANI SUGARS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2021 ,inter alia, to consider and approve Further to our letter dated 18th August 2021, Notice pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be postponed to Tuesday,31st August 2021 from Saturday, the 28th August 2021 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2021. This notice is also available at the website of the Company (www.dharanisugars.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com). (As Per BSE Announcement Dated on 21.08.2021) Meeting of the Board of Directors of the Company (with suspended Powers) under the chairmanship of one of the directors Dr Palani G Periasamy held today i.e., on Tuesday, 31.8.21. The IRP appointed by the Hon'ble NCLT vide order No. IBA/976/2019 dated 29.07.2021 also participated in this meeting. The unaudited financial results of the Company for the quarter ended 30th June, 2021 were reviewed by the Audit Committee and thereafter approved by the suspended Board of Directors, and the same was taken on record by IRP. The Statutory Auditors have carried out a Limited Review of the unaudited Financial Results for the Q/E 30th June, 2021. In compliance with Regulations 33 & 30 of the SEBI (LODR) Reg, 2015. We are enclosing herewith a copy of the Un-audited Financial Results for the QE 30th June 2021 and Limited Review Report of the Statutory Auditors of the Company.The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.00 p.m. (As Per BSE Announcement Dated on 31.08.2021)

1 2

LOGIN HERE

Dharani Sugars & Chemicals Ltd

Board Meeting