Dhampure Speciality Sugars Share Price
141.95+0.40 (+2.31%)
+51.17% past 1 Year
Dhampure Specialty Sugars Ltd is one of the largest specialty sugar manufacturers in the world committed to the manufacture & marketing of chemical free & completely pure & natural specialty
Corporate filings & documents
Announcements
Please find attached copy of the newspaper advertisement in respect of 34th Annual General Meeting of the Company.
1 week agoPlease find attached copy of the newspaper advertisement in respect of 34th Annual General Meeting of the Company.
1 week agoPlease find the Revised Annual Report for the Financial Year 2025-26. We wish to inform you that for presentation purposes the product design/imagery appearing on pages 3 6 and 7 of the Annual Report has been updated. This is a formatting/design revision only and there is no change whatsoever to the substantive or financial information contained in the Annual Report.
1 week agoAnnual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 weeks agoAnnual Report of the Company for the Financial Year 2025-26 as per Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
2 weeks agoPlease find attached the Notice of Annual General Meeting of the Company Scheduled on 15th September 2026
2 weeks agoPlease find attached the Notice of Annual General Meeting of the Company Scheduled on 15th September 2026
2 weeks agoPlease find attached herewith the newspaper Publication of Unaudited Financial Statements for the Quarter ended 30th June 2026 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) 2015 for your kind consideration and reference.
4 weeks agoPlease find attached herewith the newspaper Publication of Unaudited Financial Statements for the Quarter ended 30th June 2026 as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements ) 2015 for your kind consideration and reference.
4 weeks agoPlease find the Disclosure of Statement of Deviation or Variation(s) as per Regulation 32 of SEBI (LODR) 2015
1 month agoPlease find the Disclosure of Statement of Deviation or Variation(s) as per Regulation 32 of SEBI (LODR) 2015
1 month agoUn-aduited Quarterly Standalone and Consolidated Financial Statement for the quarter ended 30th june 2026 along with LRR report.
1 month agoUn-aduited Quarterly Standalone and Consolidated Financial Statement for the quarter ended 30th june 2026 along with LRR report.
1 month ago1.Consider and approve the quarterly un-audited standalone and consolidated financial statementfor the quarter ended 30th June 2026 along with the limited review report.2.Re-Appointment of Mr. Sorabh Gupta (DIN: 00227776) as Managing Director of the Companywith effect from October 1st 2026.3. Convening of the 34th Annual General Meeting of the Company on Tuesday 15th September 2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and considerationand approval of the Boards Report and Annual Report of the Company for the financial yearended 31st March 2026. The Notice convening the 34th AGM along with the Annual Report shallbe submitted separately in due course of time.4. Consider and approve appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the votingat the AGM and through remote e-voting process in a fair and transparent manner.
1 month ago1.Consider and approve the quarterly un-audited standalone and consolidated financial statementfor the quarter ended 30th June 2026 along with the limited review report.2.Re-Appointment of Mr. Sorabh Gupta (DIN: 00227776) as Managing Director of the Companywith effect from October 1st 2026.3. Convening of the 34th Annual General Meeting of the Company on Tuesday 15th September 2026 at 03:00 P.M. (IST) through Physical Mode with Remote E-Voting facility and considerationand approval of the Boards Report and Annual Report of the Company for the financial yearended 31st March 2026. The Notice convening the 34th AGM along with the Annual Report shallbe submitted separately in due course of time.4. Consider and approve appointment of Mrs. Uma Verma as Scrutinizer to scrutinize the votingat the AGM and through remote e-voting process in a fair and transparent manner.
1 month agoDhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Dhampure Speciality Sugars Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 04/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2026.
1 month agoDhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve Dhampure Speciality Sugars Ltd has informed BSE that the meeting of the Board of Directors of the company is scheduled on 04/08/2026 inter alia to consider and approve the unaudited standalone and consolidated financial results of the company for the quarter ended June 30 2026.
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ananya Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ananya Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sorabh Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sorabh Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shrey Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shrey Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reena Gupta
1 month agoThe Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reena Gupta
1 month agoPlease find attached compliance certificate under Regulation 74(5) of SEBI (DP) Regulations
2 months agoPlease find attached compliance certificate under Regulation 74(5) of SEBI (DP) Regulations
2 months agoDear Sir/ Madam Please find attached herewith the Intimation of Closure of Trading Window for all the designated persons of the company w.e.f. July 01 2026 till 48 hours after the declaration of the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30 2026.
2 months agoAnnual Secretarial Compliance Report of the Company for the year ended 31st March 2026
3 months agoPlease find attached herewith the newspaper publication of Audited Financial Statements for the quarter and financial year ended 31st March 2026 as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for your kind consideration and reference.
3 months agoAppointment of Internal Auditor of the Company for FY 2026-27
3 months ago1. Standalone & Consolidated Audited Financial results of the Company for the quarter and year ended 31st March 2026 along with auditors report.
3 months ago1. Statement showing the standalone & Consolidated audited financial results of the Company for the quarter and year ended 31st March 2026.2. In compliance with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI Circular No. CIR/CFD/CMD/56/201 dated 27th May 2016 we declare that the report of Statutory Auditor is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2026.3. Appointment of M/s Ankit Bahuguna & Co. Cost Accountant (FRN: 002805) as the Internal Auditor of the Company for the FY 2026-27
3 months agoDhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Dhampure Speciality Sugars Limited has informed BSE that meeting of Board of Directors of Company is Scheduled on 28-05-2026 inter alia to Consider and approve Audited Financial Results for Quartrer and Year ended on 31st March 2026.
3 months agoDhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Dhampure Speciality Sugars Limited has informed BSE that meeting of Board of Directors of Company is Scheduled on 28-05-2026 inter alia to Consider and approve Audited Financial Results for Quartrer and Year ended on 31st March 2026.
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Ananya Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reena Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Reena Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shrey Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Shrey Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sorabh Gupta
3 months agoThe Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Sorabh Gupta
3 months agoAllotment of warrants convertible into Equity Shares to the Promoter and Promoter Group on Preferential Basis
3 months agoAllotment of Warrants Convertible into Equity Shares to the Promoter & Promoter Group on Preferential Basis
3 months agoAllotment of Warrants Convertible into Equity Shares to the Promoter & Promoter Group on Preferential Basis
3 months agoDhampure Specialty Sugars Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve DHAMPURE SPECIALITY SUGARS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve Allotment of Share Warrants to the Promoter and Promoter Group
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Dhampure Specialty Sugars Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L24112UP1992PLC014478</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: DHAMPURE SPECIALITY SUGARS LIMITED <br/> Designation: COMPANY SECRETARY <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mr Ghanshyam Tiwari <br/> Designation: Chief Financial Officer <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 10/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find attached Certificate under Regulation-74(5) of SEBI (Depositories and Participants) Regulations 2018.
5 months agoPlease find attached intimation of the closure of trading window.
5 months agoVoting Results of EGM along with Scrutinizer Report for the Meeting held on 18th March 2026 at the Registered office of the Company
5 months agoAnnual reports
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Company details
Registered office
Village Pallawala Tehsil Dhampur Bijnor Uttar Pradesh PIN: 246761 Tel No: NULL Fax No: NULL Email: [email protected] / [email protected] Internet: www.dhampurgreen.com
Registrars
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020 T-34 , 2nd Floor Okhla Industrial Area Phase - II PIN: Tel No: 011-26387281/82/83 Fax No: 011-26387384 Email: NULL Internet: www.masserv.com
Management
Shyam Sharma, Company Secretary & Compliance Officer
Sorabh Gupta, Managing Director
Praveen Singh, Non Executive Director
Mohd Arshad Suhail Siddiqui, Non Executive Independent Director
Ajay Goyal, Non Executive Independent Director
Details
BSE 531923
NSE NULL
ISIN INE956B01013