DHARSUGAR

Dharani Sugars & Chemicals Limited has informed the Exchange that Record date for the purpose of 39th AGM to be held on 25.09.2026 and intimation Book Closure and Record Date is 18-Sep-2026.

Dharani Sugars & Chemicals Limited has informed the Exchange that Record date for the purpose of Meeting is 18-Sep-2025.

Dharani Sugars & Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 04-Sep-2024 to 10-Sep-2024 for the purpose of Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 24-Dec-2022 to 30-Dec-2022 for the purpose of Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 27-Sep-2021 for the purpose of Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2020 to 29-Sep-2020 for the purpose of Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2019 to September 24, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and share transfer books of the Company will remain closed f from September 20, 2018 to September 26, 2018 (both days inclusive)�� for the purpose of Annual General Meeting to be held on September 26, 2018.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting will be held on September 25, 2017.

Dharani Sugars & Chemicals Limited has informed the Exchange that pursuant to receipt of In-Principle approval from the exchange through their letters dated October 03, 2016 and letter dated September 12, 2016 the share allotment Committee of Directors of the Company at its meeting held on October 12, 2016 has approved allotment of 2270000 equity shares to Dharani Developers Private Limited on a Preferential basis as per Securities and Exchange Board of India(Issue of Capital and Disclosure Requirements) regulations, 2009.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2016 to September 28, 2016 for the purpose of Annual General Meeting to be held on September 28, 2016.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Share Allotment Committee of directors of the Company at its meeting held on May 14, 2016 has approved allotment of 1540154 equity shares to Dharani Developers Private Limited on a preferential basis as per Securities and Exchanges Board of India (Issue of Capital and Disclosure requirements) regulations, 2009.

Dharani Sugars & Chemicals Limited has informed the Exchange about the Issue of Preferential shares to promoter and promoter group

Dharani Sugars & Chemicals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 11, 2016 has approved the proposal for issue of equity shares on a Preferential basis to the promoter, entity/entities of promoter group in accordance with the 'Guildelines for Preferential issues' contained in Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation 2009, not exceeding 1710000 fully paid equity shares of the Company, subject to approval of the shareholders.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Company has obtained shareholders approval in Annual General Meeting held on September 28, 2015 to issue 3764154 equity shares of Rs. 10/- each on preferential basis to the promoters/promoter s group.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Company has a proposal to issue 3764154 equity shares of Rs.10/- each on preferential basis to the promoters/promoters group, subject to the approval of shareholders in the ensuing Annual General Meeting to be held on September 28, 2015.

Dharani Sugars & Chemicals Limited has informed the Exchange that the register of members and share transfer books of the Company shall remain closed from September 22, 2015 to September 28, 2015 for the purpose of Annual General Meeting to be held on September 28,2015.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Company has fixed Book Closure from September 20, 2014 to September 24, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 24, 2014.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Company has fixed Book Closure from September 16, 2013 to September 23, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 23, 2013 and payment of dividend upon being declared thereat.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2012 to September 17, 2012 (both days inclusive) for the purpose of holding of Annual General Meeting scheduled to be held on September 17, 2012 and payment of dividend upon being declared thereat.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of holding of Annual General Meeting.

Dharani Sugars & Chemicals Limited has informed the Exchange regarding the particulars of Equity shares allotted on preferential basis in the meeting of share allotment Committee of Directors held on October 07, 2010.

Dharani Sugars & Chemicals Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 01, 2010 to September 06, 2010 (both days inclusive) for the purpose of holding of Annual General Meeting and payment of Dividend to be declared.

Dharani Sugars & Chemicals Ltd has informed the Exchange that the company has announced the book closure from August 17, 2009 to August 24, 2009 (Both days inclusive) for the purpose of holding of Annual General Meeting and payment of Dividend to be declared.

Dharani Sugars & Chemicals Ltd has informed the Exchange that the company has announced the book closure from September 25, 2008 to September 29, 2008 (Both days inclusive) for the purpose of holding of Annual General Meeting.

Dharani Sugars & Chemicals Ltd has informed the Exchange that the Company has announced the book closure from September 10, 2007 to September 17, 2007 (both days inclusive) for the purpose of Holding of Annual General Meeting.

Dharani Sugars & Chemicals Ltd has informed the Exchange that delisting from Madras Stock Exchange has been recommended by the Board of Directors, at their meeting held on June 15, 2007.

Dharani Sugars & Chemicals Ltd has informed the Exchange that the Company has announced the book closure from August 16, 2006 to August 23, 2006 (both days inclusive) for the purpose of Holding of AGM.

Dharani Sugars & Chemicals Ltd has informed the Exchange that the Company has announced the book closure from August 20, 2005 to August 30, 2005 (both days inclusive) for the purpose of Holding of AGM.