Investor Relations

  • INVESTOR'S OVERVIEW
  • INVESTOR'S REFERENCER
  • CORPORATE GOVERNANCE
  • DISCLOSURES UNDER REGULATION 46 OF LISTING REGULATIONS
Dhampure Speciality Sugars Limited, established in 1992 and corporate office in New Delhi, is a prominent manufacturer and exporter specializing in a diverse range of sugar and sweetener products.

PRODUCT PORTFOLIO
Dhampure offers an extensive array of products catering to both traditional and contemporary sweetening needs. Their portfolio includes:

Traditional Sweeteners:
Jaggery (Gur), Jaggery Powder, Organic Jaggery Powder, and Jaggery Sprinkles (Pearls)

Sugar Varieties: Muscovado Sugar, Demerara Brown Sugar, Bura Sugar, Castor Sugar, Icing Sugar, Organic White Sugar, and Organic Brown Sugar.

Syrups & Molasses: Golden Syrup, Treacle Molasses, Caramel Syrup, and Sugarcane Molasses.

Baking & Kitchen Essentials: Fondant Sugar, Cinnamon Sugar, and Baking Powder.

Snacks & Sweets: Gur Kaju Katli, Kesar Kaju Katli and Gur Cookies with Coconut.

Beverages & Drink Mixes: Blue Curacao Tangy Syrup, and Fresh Mint Syrup.

Specialty Items: Amla Murabba with Desi Khand, Tamarind & Date Chutney, Amla Gur Chutney, and Imli Gur Goli.

These offerings reflect Dhampure's commitment to providing high-quality, natural sweeteners and related products, catering to a wide array of culinary and dietary preferences.

CIN:L24112UP1992PLC014478

LISTING INFORMATION
BOMBAY STOCK EXCHANGE
Phiroze Jeejebhoy Towers
Dalal Street, Mumbai -400001
Scrip Code: 531923

DISCLOSURE UNDER REGULATION 30(5) OF SEBI ( LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS ) REGULATIONS, 2015
Aneesh Jain
Company Secretary and Compliance Officer
Email: cs@dhampurgreen.com
Phone: 011-23711223

INVESTOR CONTACT AND DETAILS OF NODAL OFFICER
Aneesh Jain
Company Secretary and Nodal Officer
24, School Lane, Bengali Market, Central Delhi, New Delhi, Delhi-110001

REGISTRAR AND TRANSFER AGENT
MAS Services Limited
T-34, 2nd Floor, Okhla Industrial Area Phase -II, New Delhi- 110020
Phone: 011-2638 7281/ 82/ 83
Email: investor@masserv.com

REGISTERED OFFICE
Dhampure Speciality Sugars Limited
Village Pallawala, Tehsil- Dhampur, Bijnor, Uttar Pradesh-246761

Annual Reports 
Financial Statement 
Financial Statement of subsidairy 
corporate governance 
Integrated Governance
Integrated Filling (Finance)
shareholding pattern
Proceedings of the Shareholder Meetings
Notice of board meeting 
Notice of shareholder meeting 
Secretarial Compliance Report
Reconciliation of Share Capital Audit Report
Investor Complaint Status
Statement of Deviations and Variations
Newpaper Advertisment
Trading Window Closure
Related Party Transactions
Mandatory Information under Regulation 46 of Listing Regulations
Details of Business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions of Appointment of Independent Directors
Composition of various committees of Board of Directors
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for Determining ‘Material’ Subsidiaries
Details of familiarization programmes imparted to independent directors including the following details:-
  • number of programmes attended by independent directors (during the year and on a cumulative basis till date),
  • number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and"
    • Email address for grievance redressal and other relevant details
    Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
    Financial information including:
  • notice of meeting of the Board of Directors where financial results shall be discussed,
  • financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved and
  • complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
    • Shareholding Pattern
    Details of agreement entered into with the Media Companies and/ or their Associates
    Schedule of Analysts or Institutional Investors Meet and
  • Presentations made by the listed entity to Analysts or Institutional Investors and audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
    • New Name and the old name of a listed entity for period of one year from the date of last name change
    Items published in newspaper pursuant to Sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations
    All credit ratings obtained by the entity for all its outstanding instruments
    Separate audited financial statements of each subsidiary of the listed entity
    Secretarial Compliance Report as per Sub-regulation (2) of Regulation 24A of these Listing Regulations
    Policy for Determination of Materiality of events or information required
    Contact details of Key Managerial Personnel who are authorized determine information for making disclosures Regulation 30(5) SEBI (LODR) Regulations, 2015
    Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
    Statement of Deviations and Variations
    Dividend Distribution Policy
    Annual Return of the Company