About Us
Mission Vision & Values
Chairman Message
Company Profile
History
Board Of Directors
Board Committees
T&C - Independent Director
Code Of Conduct
Business Facilities
Asmoli
Dhampur
Mansurpur
Meerganj
Rajpura
Environment Compliance
Asmoli Distillery Environment Clearance
Asmoli Distillery Compliance Report 30.09.2021
Asmoli Distillery Compliance Report 31.03.2021
Dhampur Distillery Environment Clearance
Dhampur Distillery Compliance Report 30.09.2021
Rajpura Environmental Clearance Compliance
Subsidiary Companies
Subsidiary Companies
Dhampur International Pte Ltd
DETS Limited
Ehaat Ltd
Dhampur Bio Organics Limited
Investor Information
Corporate Details
Scheme of Arrangement
Transcript – Meeting of Unsecured Creditors
Transcript – Meeting of Secured Creditors
Transcript – Meeting of Equity Shareholders
E-Voting Results and Scrutinizer's Report of NCLT Convened Equity Shareholders Meeting
Proceedings of Honble National Company Law Tribunal convened meeting of Equity Shareholders Secured Creditors and Unsecured Creditors
Scrutinizers Report of Honble National Company Law Tribunal convened meeting of Secured Creditors and Unsecured Creditors
DSML Notice to Equity Shareholders- NCLT Convened Meeting
Intimation Newspaper Advertisement for NCLT Convened Meeting
DSML- Notice to Unsecured Creditors-NCLT Convened Meeting
DSML- Notice to Secured Creditors- NCLT Convened Meeting
NCLT modification order dated 14th December 2021
NCLT Order dated 06th December 2021
Outcome of the Board Meeting held on 07.06.2021
Scheme of Arrangement
Application to NSE
Application to BSE
Audited Financial Statements for the year ended 31.03.2021
Audited Financials for Three Years
Independent Auditors Certificate
Report of Audit Committee of Directors
Report of the Committee of Independent Directors
SHP- Pre and Post Scheme of Arrangement
Valuation Report
Detailed Compliance Report
Fairness Opinion Report
Complaint Report _BSE 30.07.2021
Complaint Report_NSE 23.08.2021
Observation Letter by BSE Limited
NSE - No Objection Certificate
CCI Approval
Additional Information submitted with Stock Exchange
Investor Desk
86th Annual General Meeting
Business Responsibility Statement
2021
Business Responsibility Statement
Credit Rating
2021
Intimation regarding Credit Rating dated 28.10.2021
Intimation regarding Credit Rating dated 16.06.2021
Intimation regarding Credit Rating dated 08.01.2021
2020
Intimation regarding reaffirmation of Credit Rating dated 05.10.2020
2019
Intimation regarding reaffirmation of Credit Rating dated 10.10.2019
Intimation regarding reaffirmation of Credit Rating
Advertisement
2022
Newspaper Advertisement for completion of payment of Dividend
Newspaper Advertisement for intimation of Record Date
Public Notice in terms of Hon’ble NCLT Order dated 14th February, 2022
Financial Results for the quarter ended 31st December, 2021
2021
Intimation of NCLT Convened Meeting
Circular in the form of Advertisement for inviting deposit dated 16.12.2021
Alteration in terms and conditions of Fixed Deposit
Financial Results for the quarter ended 30th September, 2021
Circular in the form of Advertisement for inviting deposits dated 28.10.2021
Intimation of Notice of 86th AGM
Financial Results for the quarter ended June 30, 2021
Intimation of Book Closure
Circular in the form of Advertisement for inviting deposits dated 10.05.2021
Financial Results for the quarter and year ended March 31, 2021
Intimation of Board Meeting to be held on 24.04.2021
Intimation of dispatch of Dividend Warrant
Intimation of Record Date for declaration of Interim Dividend
Financial Results for the quarter ended 30th December, 2020
Intimation of Board Meeting to be held on 02.02.2021
2020
Financial Results for the quarter ended 30th September, 2020
Circular in the form of Advertisement inviting Deposit
Intimation of Board Meeting to be held on 23.12.2020
Intimation of Board Meeting to be held on 06.11.2020
Newspaper Advertisment for E-Voting Instruction and Book Closure
Newspaper Advertisement of 85th AGM to be held on 29.09.2020
Intimation of Board Meeting to be held on 30.07.2020
Announcements
2022
Intimation of Completion of payment of Dividend dated 20.04.2022
Intimation of Closure of Trading Window for the quarter and year ending 31.03.2022
Intimation of Record Date for payment of Interim Dividend for FY 2021-22
Outcome of Board Meeting to be held on 21st March, 2022
Intimation of Board Meeting to be held on 21st March, 2022
Outcome of the Board Meeting held on 13th February, 2022
Intimation of Board Meeting to be held on 13.02.2022
2021
Intimation of Closure of Trading Window for the quarter ending 31.12.2021
DSML Cancellation of Conference Call
DSML Conference Call Invitation Q2 FY 22 Financial Results
Outcome of Board Meeting held on 10th November, 2021
Intimation of Board Meeting to be held on 10th November, 2021
Information regarding resuming of operations at one of our plants
Intimation regarding Fire Accident
Intimation of Closure of Trading Window for quarter ending 30.09.2021
Outcome of Board Meeting held on 18.09.2021
Intimation of Retirement of Shri Priya Brat as Non- Executive Independent Director
Outcome of Board Meeting held on 03.08.2021
Intimation of Board Meeting to be held on 3rd August, 2021
Intimation of Book Closure
Outcome of Board Meeting held on 07.06.2021
Outcome of the Board Meeting held on 24.04.2021
Intimation of Board Meeting to be held through Audio Video means on 24.04.2021
Intimation of Board Meeting to be held on 24.04.2021
Outcome of Board Meeting held on 08.04.2021
Intimation of acquisition of shares as on 31.03.2021
Intimation of Closure of Trading Window dated 31.03.2021
Outcome of Board Meeting held on 27.03.2021
Intimation of dispatch of Dividend Warrant as on 02.03.2021
DSML Conference Call Invitation for Q3 FY 21
Notice of Record Date for Payment of Interim Dividend for the F.Y. 2020-21
Outcome of the Board Meeting held on 02.02.2021
Intimation of Board Meeting to be held on 02.02.2021
2020
Intimation of Closure of Trading Window dated 31.12.2020
Outcome of the Board Meeting held on 23.12.2020
Intimation of Board Meeting to be held on 23.12.2020
Submission under Regulation 23(9) of Listing Regulations
DSML Conference Call Invitation for Q2 FY 21
Outcome of the Board Meeting held on 06.11.2020
Intimation of Board Meeting to be held on 06.11.2020
Intimation of Closure of Trading Window dated 30.09.2020
Intimation of Retirement of Non-Executive Independent Director
Intimation of Newspaper Advertisment_E-Voting Instruction and Book Closure
Intimation of 85th AGM to be held on 29.09.2020
Intimation of Newspaper Advertisement of 85th AGM
DSML Conference Call Invitation for Q1 FY21
Outcome of the Board Meeting held on 30.07.2020
Intimation of Board Meeting to be held on 30.07.2020
Submission under Regulation 23(9) of Listing Regulations
Intimation of Closure of Trading Window dated 30.06.2020
DSML Conference Call Invitation for Q4 FY20 Results
Outcome of the Board Meeting held on 02.06.2020
Intimation of Board Meeting to be held on 02.06.2020
Intimation to Stock Exchange dated 03.04.2020
Intimation of Closure of Trading Window dated 31.03.2020
Intimation to Stock Exchange dated 30.03.2020
Intimation w.r.t amendment in Code of Conduct under Insider Trading Regulations
Outcome of Board Meeting held on 03.02.2020
Notice of Record Date for Payment of Interim Dividend for the F.Y. 2019-20
DSML Conference Call Invitation for Q3 FY20 Results
Intimation of Board Meeting to be held on 03.02.2020
Policies
Risk Management Policy
DSML BRR Policy
Dividend Distribution Policy
Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information
Nomination and Remuneration Policy
Policy For Determining Materiality of Events
Code of conduct for Regulation Monitoring and Reporting of Insider Trading
CSR Policy
Policy for Determining Material Subsidiary
Policy On Related party Transaction
Whistle Blower policy
Familiarization Programme
Details of Familiarization Programme
Policy for Preservation of Documents
Archival Policy
Investor Presentation
2021-22
DSML Investor Presentation Q3 FY 22
DSML Investor Presentation Q2 FY 22
DSML Investor Presentation Q1 FY 22
2020-21
DSML Investor Presentation Q4 FY 21
DSML Investor Presentation Q3 FY21
DSML Investor Presentation Q2 FY 21
DSML Investor Presentation Q1 FY21
2019-20
DSML Investor Presentation Q4 FY20
DSML Investor Presentation Q3 FY20
DSML Investor Presentation Q2 FY20
DSML Investor Presentation Q1 FY20
Financial Results
2021-22
DSML Consolidated Financial Results for the quarter ended 31st December, 2021
DSML Standalone Financial Results for the quarter ended 31st December, 2021
DSML Consolidated Financial Results for the quarter ended 30th September, 2021
DSML Standalone Financial Results for the quarter ended 30th September, 2021
DSML Consolidated Financial Results for the Quarter ended 30th June 2021
DSML Standalone Financial Results for the Quarter ended 30th June 2021
2020-21
DSML Consolidated Financial Results for the Quarter ended 31st March 2021
DSML Standalone Financial Results for the Quarter ended 31st March 2021
DSML Consolidated Financial Results for the Quarter ended 31st December 2020
DSML Standalone Financial Results for the Quarter ended 31st December 2020
DSML Consolidated Financial Results for the Quarter Ended 30th September, 2020
DSML Standalone Financial Results for the Quarter Ended 30th September, 2020
DSML - Unaudited Consolidated Financial Results for the Quarter Ended 30th June, 2020
DSML- Unaudited Standalone Financial Results for the Quarter Ended 30th June, 2020
2019-20
DSML- Consolidated Financial Results for the Year Ended 31st March, 2020
DSML - Standalone Financial Results for the Year ended 31st March, 2020
DSML-Consolidated Financial Results for the quarter ended 31.12.2019
DSML-Standalone Financial Results for the quarter ended 31.12.2019
DSML- Consolidated Financial Results for the Quarter Ended 30.09.2019
DSML- Standalone Financial Results for the Quarter Ended 30.09.2019
DSML Consolidated Financial Results for the quarter ended 30.06.2019
DSML Standalone Financial Results for the quarter ended 30.06.2019
Share Holding Pattern
2022-23
31.03.2022
2021-22
31.12.2021
30.09.2021
30.06.2021
31.03.2021
2020-21
31.12.2020
30.09.2020
30.06.2020
31.03.2020
Annual Reports
2021
Annual Report
2020
Annual Report
2019
Consolidated Annual Report
Annual Report
Fixed Deposits
2021-22
Fixed Deposit Form
Circular in the form of Advertisement for inviting deposit dated 16.12.2021
Alteration in terms and conditions of Fixed Deposit dated 11.11.2021
Circular in the form of Advertisement for inviting deposit dated 28.10.2021
Circular in the form of Advertisement for inviting deposit dated 10.05.2021
Acceptance of Fixed Deposit
2020-21
Fixed Deposit Form
Discontinuation of Fixed Deposits
Fixed Deposit Form
Circular for inviting deposit
2019-20
Fixed Deposit Form
Circular for Inviting Deposits dated 09.09.2019
Compliance
submission under regulation 7(3) and 13(3) of listing regulations
2022
Submission under Regulation 7(3) for 31.03.2022
Submission under Regulation 13(3) for 31.03.2022
2021
Submission under Regulation 13(3) for 31.03.2022
Submission under Regulation 13(3) for 31.12.2021
Submission under Regulation 13(3) for 30.09.2021
Submission under Regulation 13(3) for 30.06.2021
Submission under Regulation 13(3) for 31.03.2021
Submission under Regulation 7(3) for 31.03.2021
2020
Submission under Regulation 13(3) for 31.12.2020
Submission under Regulation 13(3) for 30.09.2020
Submission under Regulation 7(3) for 30.09.2020
Submission under Regulation 13(3) for 30.06.2020
Submission under Regulation 13(3) for 31.03.2020
Submission under Regulation 7(3) for 31.03.2020
reconciliation of share capital
2022
Certificate under Regulation 40(9) for the year ended 31.03.2022
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2022
2021
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2022
Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2021
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2021
Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2021
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2021
2020
Reconciliation of Share Capital Audit Report for the quarter ended 31.12.2020
Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2020
Certificate under Regulation 40(9) for the half year ended 30.09.2020
Certificate under Regulation 40(9) for the half year ended 31.03.2020
Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2020
Reconciliation of Share Capital Audit Report for the quarter ended 31.03.2020
corporate governance
2022
31.03.2022
2021
CGR 31.12.2021
CGR 30.09.2021
CGR 30.06.2021
CGR 31.03.2021
2020
CGR 31.12.2020
CGR 30.09.2020
CGR 30.06.2020
CGR 31.03.2020
submission under regulation 74(5) under listing regulations
2022
Submission under Regulation 74(5) for 31.03.2022
2021
Submission under Regulation 74(5) for 31.03.2022
Submission under Regulation 74(5) for 31.12.2021
Submission under Regulation 74(5) for 30.09.2021
Submission under Regulation 74(5) for 30.06.2021
Submission under Regulation 74(5) for 31.03.2021
2020
Submission under Regulation 74(5) for 31.12.2020
Submission under Regulation 74(5) for 30.09.2020
Submission under Regulation 74(5) for 30.06.2020
Submission under Regulation 74(5) for 31.03.2020
secretarial compliance report
2021
Secretarial Compliance Report for the year ended 31st March 2021
related party transaction
2021
Submission under Regulation 23(9) of Listing Regulations for the half year ended 31st March 2021
Conference Call Transcripts
2021
Concall Transcript dated 05.02.2021
2020
Concall Transcript dated 09.11.2020
Concall Transcript dated 31.07.2020
Concall Transcript dated 04.06.2020
Concall Transcript dated 05.02.2020
2019
Concall Transcript dated 15.11.2019
Concall Transcript dated 02.08.2019
Concall Transcript dated 21.05.2019
Concall Transcript dated 05.02.2019
52 Week Share Price
IEPF
2020
Statement of unclaimed dividend
List of Unclaimed Shares transferred to IEPF
List of Unclaimed Dividend transferred to IEPF
Procedure for claiming unclaimed dividend and Shares from IEPF Authority
Nodal Officer under IEPF Rules 2016
IEPF/Unclaimed Dividend
2021-22
2020-21
2019-20
2018-19
2017-18
Archive
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Announcements
Annual Reports
Business Responsibility Statement
Conference Call Transcripts
Credit Rating
Financial Results
Fixed Deposits
Investor Briefs
Investor Presentation
Scheme of Arrangement
Share Holding Pattern
Fixed Deposit
Qualified Institutional Placement
Institutional Investor Meetings
84th Annual General Meeting
85th Annual General Meeting
Reminder Letter
Dhampur & Community
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Announcements 2022
Intimation of Completion of payment of Dividend dated 20.04.2022
|
Intimation of Closure of Trading Window for the quarter and year ending 31.03.2022
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Intimation of Record Date for payment of Interim Dividend for FY 2021-22
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Outcome of Board Meeting to be held on 21st March, 2022
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Intimation of Board Meeting to be held on 21st March, 2022
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Outcome of the Board Meeting held on 13th February, 2022
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Intimation of Board Meeting to be held on 13.02.2022
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