Download DBO Investor presentation Q2 FY 2024-25
Sugar Mill Compound, Village & Post - Asmoli
District - Sambhal
Uttar Pradesh-244304
CIN : L15100UP2020PLC136939
Phone : +91-7302318313
Email id : dbo@dhampur.com
Website : www.dhampur.com
Second Floor, Plot No. 201, Okhla Industrial Estate, Phase-III,
New Delhi-110020
Phone : +91-11- 6905 5200
Email id : corporateoffice@dhampur.com
Asmoli, District Sambhal (UP)
Mansurpur, District Muzaffarnagar (UP)
Meerganj, District Bareilly (UP)
Mr. Nalin Kumar Gupta
Ms. Ashu Rawat
M/s Mittal Gupta & Co., Chartered Accountants, Kanpur
GSK & Associates, Company Secretaries, Kanpur
M/s T R Chadha & Co LLP, Chartered Accountants
S.R Kapur, Cost Auditors
Meerut
Punjab National Bank
Central Bank of India
HDFC Bank
Prathma Bank
UP Co-operative & District Co-operative Banks
M/s Alankit Assignments Limited
‘Alankit House’
4E/2 Jhandewalan Extension
New Delhi – 110055
Phone : +91-11-42541234
Email ID : rta@alankit.com
Exchange Plaza, C-1, Block- G, Bandra Kurla
Complex, Bandra (E ), Mumbai- 400 051
Scrip Code : DBOL
Listing Notice NSE w.e.f. 08.09.2022
Phiroze Jeejebhoy Towers
Dalal Street, Mumbai -400001
Scrip Code : 543593
Listing Notice BSE w.e.f. 08.09.2022
Outcome of Board Meeting 02.05.2025
Intimation Change in SMP 29.04.2025
Outcome of Board Meeting 02.04.2025
Intimation Change in SMP 01.04.2025
Closure of Trading window dt 26.03.2025
Integrated Filing (Financials) Q3 2024-25
Outcome of Board meeting 04.02.2025
Intimation- Change in Senior Management 24.01.2025
Corporate Governance Report 31.12.2024
Intimation- Change in Senior Management 15.01.2025
Statement Investor Complaint 31.12.2024
Intimation- Change in Senior Management 02.01.2025
Closure of trading window dt. 26.12.2024
Intimation- Change in Senior Management 18.12.2024
Intimation- 14.12.2024
Intimation - Filing of Application of Reclassification 13.12.2024
Intimation- Change in Senior Management 12.12.2024
Intimation of WOS 27.11.2024
Outcome of Board Meeting 04.11.2024
Intimation- Change in Senior Management-09.10.2024
Intimation- Change in Senior Management-04.10.2024
Intimation- Request received from Promoters for reclassification-04.10.2024
Corporate Governance Report 30.09.2024
Statement Investor Complaint 30.09.2024
Closure of Trading window dt 25.09.2024
Intimation- Change in Senior Management-27.08.2024
Outcome of Board Meeting 25.07.2024
Intimation- Guarantee to Wholly-owned subsidiary
Intimation- Change in Senior Management-18.07.2024
Intimation- Approval of Reclassification of Promoters 09.07.2024
Corporate Governance Report 30.06.2024
Statement Investor Complaint 30.06.2024
Closure of Trading window dt 26.06.2024
Intimation-Withdrawal of names from application of reclassification 13.06.2024
Corporate Governance Report 31.03.2024
Related Party Transaction March 24
Statement Investor Complaint 31.03.2024
Outcome of Board Meeting 24.04.2024
Closure of Trading window dt 27.03.2024
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 27.03.2024
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 26.03.2024
Intimation- Change in Senior Management-19.03.2024
Intimation- Change in Senior Management-15.03.2024
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 14.03.2024
Intimation- Investors Plant Visit dt 08.03.2024
Intimation- Participation in EY Delhi Conference dt. 08.03.2024
Outcome of Board Meeting 05.02.2024
Corporate Governance Report 31.12.2023
Statement Investor Complaint 31.12.2023
Outcome of Board Meeting 18.01.2024
Closure of Trading Window 31.12.2023
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 26.10.2023
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 25.10.2023
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 19.10.2023
Intimation- Change in Senior Management-10.10.2023
Corporate Governance Report 30.09.2023
Statement Investor Complaint 30.09.2023
Outcome of Board Meeting 09.10.2023
Closure of Trading Window 30.09.2023
Related Party Transactions September 23
Corporate Governance Report 30.06.2023
Statement Investor Complaint 30.06.2023
Outcome of Board Meeting 25.07.2023
Closure of Trading Window 30.06.2023
Disclosure under 29(2) of of SEBI (SAST) Regulations, 2011 dt 26.05.2023
Corporate Governance Report 31.03.2023
Statement Investor Complaint 31.03.2023
Outcome of BM dated 25.04.2023
Closure of Trading Window dt 31.12.2022
Disclosure under 10(6) of SEBI (SAST) Regulations, 2011 dt 28.03.2023
Closure of Trading window dt 30.03.2023
Related Party Transactions March23
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 31.03.2023
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 24.03.2023
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 24.03.2023-1
Corporate Governance Report 31.12.2022
Statement Investor Complaint 31.12.2022
Intimation of Schedule of Investor Meeting
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 11.11.2022
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 04.11.2022
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 04.11.2022-1
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 02.11.2022
Disclosure under 29(2) of SEBI (SAST) Regulations, 2011 dt 29.10.22
Corporate Governance Report 30.09.2022
Closure of Trading Window dt. 30.09.2022
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt 30.09.2022-2
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt. 30.09.2022-1
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt. 30.09.2022
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt. 28.09.2022
Disclosure under 29(2)of SEBI(SAST) Regulations, 2011 dt 19.09.2022
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt 14.09.2022
Disclosure under 29(2) of SEBI(SAST) Regulations, 2011 dt 09.09.22
Annual Secretarial Compliance Report FY 2023-24
Annual Secretarial Compliance Report FY 2022-23
Terms and Conditions For Independent Directors
CSR Annual Action Plan 2024-25
Business Responsibility and Sustainability Policy
CSR Annual Action Plan for Financial Year 2023-24
Policy for Determination of Materiality of Events / Information
CSR Annual Action Plan 2022-23
Risk Management Policy
Dividend Distribution Policy
Vigil Mechanism Policy
Corporate Social Responsibility Policy
Policy on Preservation of Documents
Policy for Determining Material Subsidiary
Policy on Related Party Transaction
Archival Policy
Nomination and Remuneration policy
Policy And Procedure For Inquiry In Case Of Leak Of UPSI DBOL
Code of Internal Procedures for Insider Trading
Familiarization Programme for Independent Director
Code of Conduct for Directors and Senior Management Personnel
Company Secretary and Compliance Officer
201 Okhla Industrial Estate, Phase - III
New Delhi - 110020
Phone: +91-11- 6905 5200 Email id : investors@dhampur.com
'Alankit House'
Phone: +91-11-42541234 Email id : rta@alankit.com
Details of Authorised Person under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Copy of SEBI circular on “Online Resolution of Disputes in the Indian Securities Market” is available at Master Circular on Smart ODR.
Link to register on Smart ODR portal for investors is Smart ODR Login