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The Annexure

Desk Fast Moving Consumer Goods Davangere Sugar Company Ltd

Davangere Sugar Company Ltd

BSE 543267 DAVANGERE INE179G01029
Fast Moving Consumer Goods Fast Moving Consumer Goods Diversified FMCG Diversified FMCG

Filing rhythm · 60 trading days

21 filings · 6 material · busiest 2026-07-03 and 2026-07-08

What it files

Filings

21 in the window

  1. 25 August 2026

    Allotment

    Allotment

    Allotment of Equity shares upon conversion of Unsecured Foreign Currency Convertible Bonds (FCCBs')

    Company Update / Allotment of Equity Shares View filing →

  2. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Intimation for Newspaper Publication of Notice of the Annual General Meeting ("AGM") of the Company scheduled to be held on September 12, 2026 at 11:00 A.M. (IST).

    Company Update / Newspaper Publication View filing →

  3. 20 August 2026

    AGM / EGM

    Notice Of 55Th Annual General Meeting

    Notice of 55th Annual General Meeting to be held on September 12, 2026.

    AGM/EGM / AGM View filing →

  4. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated August 14, 2026.

    Outcome of the Board Meeting held on August 14, 2026 for consideration and approval of unaudited financial results for the quarter ended June 30, 2026 and issue of convertible warrants.

    Board Meeting / Outcome of Board Meeting View filing →

  6. 14 August 2026

    Results

    Results - Unaudited Financial Results For The Quarter Ended June 30, 2026.

    Unaudited financial results for the quarter ended June 30, 2026 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

    Result / Financial Results View filing →

  7. 11 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results And Proposal For Raising Of Funds.

    Davangere Sugar Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

    Board Meeting / Board Meeting View filing →

  8. 5 August 2026

    Outcome

    Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

    Re-appointment of M/s. D G M S and Co., Chartered Accountants, as Statutory Auditors of the Company for a period of five consecutive years commencing from the conclusion of 55th Annual ....

    Others / Outcome without intimation View filing →

  9. 5 August 2026

    Change in Management

    Change in Management

    Reappointment of M/s. DGMS & Co. as Statutory Auditor of the Company.

    Company Update / Change in Management View filing →

  10. 28 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On July 28, 2026.

    Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 23 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Discussion The Proposal For Raising Funds By Way Of Issue Of Convertible Warrants.

    Davangere Sugar Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the proposal for raising ....

    Board Meeting / Board Meeting View filing →

  12. 9 July 2026

    Allotment

    Allotment

    Outcome of Board Meeting- Allotment of Unsecured Foreign Currency Convertible Bonds.

    Company Update / Allotment of Equity Shares View filing →

  13. 9 July 2026

    General

    Listing Of Foreign Currency Convertible Bonds (Fccbs) On The Afrinex Stock Exchange, Mauritius

    Attached the letter informing that the company has listed its FCCB on the Afrinex Stock Exchange, Mauritius.

    Company Update / General View filing →

  14. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 8 July 2026

    General

    FCCB Offering Was Fully Subscribed In Terms Of The Offering Circular

    FCCB offering was fully subscribed in terms of offering circular

    Company Update / General View filing →

  16. 3 July 2026

    Board Outcome

    Board Meeting Outcome for Out Come Board Meeting Held On 03Rd July 2026 For Approval Of Issue Of FCCB

    Out come Board Meeting held on 03rd July 2026 for Approval of Issue of FCCB

    Board Meeting / Outcome of Board Meeting View filing →

  17. 3 July 2026

    Board Outcome

    Board Meeting Outcome for Out Come Board Meeting Held On 03Rd July 2026 For Approval Of Issue Of FCCB

    Out come Board Meeting held on 03rd July 2026 for Approval of Issue of FCCB

    Board Meeting / Outcome of Board Meeting View filing →

  18. 30 June 2026

    Board Meeting

    Update on board meeting

    The Board Meeting to be held on 02/07/2026 has been revised to 03/07/2026 The Board Meeting to be held on 02/07/2026 has been revised to 03/07/2026

    Company Update / Board Meeting Rescheduled View filing →

  19. 29 June 2026

    Board Meeting

    Board Meeting Intimation for The Issuance Of Unsecured Foreign Currency Convertible Bonds.

    Davangere Sugar Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2026 ,inter alia, to consider and approve the proposal for the ....

    Board Meeting / Board Meeting View filing →

  20. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of closure of trading window for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 24 June 2026

    General

    Intimation Under Regulation 30 Read With Para A Of Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Company has received in-Principle approval for FCCBs. Further, the company has Inc orporated a 100% ....

    Company Update / General View filing →