Dhampur Bio Organics Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Dhampur Bio Organics Limited
Symbol
DBOL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
28-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Nalin Kumar Gupta
Additional Disclosure Place
New Delhi
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
28-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://www.dhampur.com/investor/financials
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.dhampur.com/investor/financials
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.dhampur.com/investor/announcements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/8pdctfile_DividendDistributionPolicy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/167pdctfile_Policyfordeterminingmaterialityofevents.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.dhampur.com/investor/announcements
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.dhampur.com/investor/financials
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.dhampur.com/disclosure-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/9pdctfile_VigilMechanismPolicy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.dhampur.com/investor/financials
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/13pdctfile_PolicyfordeterminingMaterialSubsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/14pdctfile_PolicyonRelatedPartyTransaction.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.dhampur.com/investor/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.dhampur.com/investor/announcements
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.dhampur.com/investor/disclosure-under-regulation-46-of-the-lodr
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/167pdctfile_Policyfordeterminingmaterialityofevents.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.dhampur.com/investor/other-disclosures
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.dhampur.com/wp-content/uploads/2026/01/344pdctfile_DBO-Employee-Stock-Option-Scheme-2025.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.dhampur.com/disclosure-under-regulation-46-of-the-lodr/
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.dhampur.com/investor/financials
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.dhampur.com/investor/other-disclosures
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE0I3401014
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
Not Applicable
Name Of Signatory
Ashu Rawat
Name Of Signatory Affirmations
Ashu Rawat
Name Of Signatory For Annual Affirmations
Ashu Rawat
Name Of Signatory For Quartely Affirmations
Ashu Rawat
Name Of The Company
Dhampur Bio Organics Limited
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
New Delhi
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMD00465
Scrip Code
543593
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
DBOL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
Not Applicable
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
Not Applicable
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrVijay Kumar Goel******00075317Executive DirectorChairperson09-Nov-1940NoActiveNot Applicable08-Apr-202105-May-2025361000
2MrAshwani Kumar Gupta******00108678Non-Executive - Independent DirectorNot Applicable25-Aug-1954NoActiveYes04-May-202519-Apr-202218-Apr-2025601111
3MrGautam Goel******00076326Executive DirectorNot ApplicableCEO-MD15-Feb-1974NoActiveNot Applicable24-Apr-202105-May-2025361010
4MrSandeep Kumar******06906510Executive DirectorNot Applicable08-Jun-1958NoActiveNot Applicable19-Apr-202205-May-2025121000
5MrsBindu Vashist Goel******09591778Non-Executive - Non Independent DirectorNot Applicable05-Mar-1970NoActiveNot Applicable04-May-202204-May-20221010
6MrsRuchika Amrish Mehra Kothari******09151323Non-Executive - Independent DirectorNot Applicable16-Jul-1972NoActiveNot Applicable19-Apr-202218-Apr-2025601110
7MrVishal Saluja******07145715Non-Executive - Independent DirectorNot Applicable21-Jan-1967NoActiveNot Applicable19-Apr-202218-Apr-2025601110
8MrSamir Thukral******00203124Non-Executive - Independent DirectorNot Applicable06-Dec-1959NoActiveNot Applicable19-Apr-202218-Apr-2025601110
9MrKishor Shah******00193288Non-Executive - Independent DirectorNot Applicable06-Feb-1964NoActiveNot Applicable19-Apr-202218-Apr-2025603332

Committee Disclosures

Entry CompComit122
Date of Appointment
30-May-2022
Entry CompComit123
Date of Appointment
30-May-2022
Entry CompComit124
Date of Appointment
30-May-2022
Entry CompComit14
Date of Appointment
30-May-2022
Entry CompComit15
Date of Appointment
30-May-2022
Entry CompComit16
Date of Appointment
30-May-2022
Entry CompComit17
Date of Appointment
30-May-2022
Entry CompComit18
Date of Appointment
19-Jul-2022
Entry CompComit41
Date of Appointment
30-May-2022
Entry CompComit42
Date of Appointment
30-May-2022
Entry CompComit43
Date of Appointment
30-May-2022
Entry CompComit44
Date of Appointment
30-May-2022
Entry CompComit68
Date of Appointment
30-May-2022
Entry CompComit69
Date of Appointment
30-May-2022
Entry CompComit70
Date of Appointment
30-May-2022
Entry CompComit71
Date of Appointment
30-May-2022
Entry CompComit95
Date of Appointment
30-May-2022
Entry CompComit96
Date of Appointment
30-May-2022
Entry CompComit97
Date of Appointment
30-May-2022
Entry CompComit98
Date of Appointment
30-May-2022
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://www.dhampur.com/about-us/leadership-team
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00193288
Member Name
Kishor Shah
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00108678
Member Name
Ashwani Kumar Gupta
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00076326
Member Name
Gautam Goel
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
00203124
Member Name
Samir Thukral
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07145715
Member Name
Vishal Saluja
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06906510
Member Name
Sandeep Kumar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09591778
Member Name
Bindu Vashist Goel
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
09151323
Member Name
Ruchika Amrish Mehra Kothari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00203124
Member Name
Samir Thukral
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00108678
Member Name
Ashwani Kumar Gupta
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00193288
Member Name
Kishor Shah
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09151323
Member Name
Ruchika Amrish Mehra Kothari
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00108678
Member Name
Ashwani Kumar Gupta
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00076326
Member Name
Gautam Goel
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
07145715
Member Name
Vishal Saluja
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
06906510
Member Name
Sandeep Kumar
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00108678
Member Name
Ashwani Kumar Gupta
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09591778
Member Name
Bindu Vashist Goel
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00193288
Member Name
Kishor Shah
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09151323
Member Name
Ruchika Amrish Mehra Kothari
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
13-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
68
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Directors Present In Meeting Of Board Of Directors
5
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
21-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
68
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
26-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://www.dhampur.com/investor/other-disclosures
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.dhampur.com/investor/other-disclosures
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
During the period in review, the Company has not made any acquisition of shares or voting rights of unlisted companies.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Supreme Court has remanded back the case to NGT. Presently the matter is pending before NGT.
Date of Initiation
24-Jun-2019
Opposing Party
Adil Ansari & Others
Status (Previous Disclosure)
Pending at Supreme Court
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Stay order dated 01.04.2022
Date of Initiation
15-Jan-2021
Opposing Party
Vinit Kumar & Ors.,
Status (Previous Disclosure)
Stay order dated 01.04.2022
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending
Date of Initiation
27-Feb-2018
Opposing Party
District Magistrate/ Collector,Bareilly
Status (Previous Disclosure)
Pending
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Collector & District Magistrate, Amroha
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
23-Jan-2026
Financial / Operational Impact
17000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
U.P. Cane (Regulation of Supply and Purchase) Rules 1954
Entry I_ImpositionOfFineOrPenalty10
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
31-Dec-2025
Financial / Operational Impact
27000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Aurangabad gate
Entry I_ImpositionOfFineOrPenalty11
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
15000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Aurangabad gate
Entry I_ImpositionOfFineOrPenalty12
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
21000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Mankari-I
Entry I_ImpositionOfFineOrPenalty13
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Turshapatti
Entry I_ImpositionOfFineOrPenalty2
Authority
Excise Department Government of Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2026
Financial / Operational Impact
7565
Nature And Details Of The Action Taken Or Order Passed
Penalty agaisnt wastage of Excisable goods
Violation Details
Penalty agaisnt wastage of Excisable goods
Entry I_ImpositionOfFineOrPenalty3
Authority
FSSAI
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
22549
Nature And Details Of The Action Taken Or Order Passed
Annual report late submit
Violation Details
Annual report late submit
Entry I_ImpositionOfFineOrPenalty4
Authority
Collector & district magistrate muzaffarnagar
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
09-Jan-2026
Financial / Operational Impact
15000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities observed by inspection authorities during season 2025-26 Kinoni - A centre
Entry I_ImpositionOfFineOrPenalty5
Authority
Collector & district magistrate muzaffarnagar
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
27-Jan-2026
Financial / Operational Impact
10000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities observed by inspection authorities during season 2025-26 Sujru - B centre
Entry I_ImpositionOfFineOrPenalty6
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Dec-2025
Financial / Operational Impact
20000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Sinthara
Entry I_ImpositionOfFineOrPenalty7
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Dec-2025
Financial / Operational Impact
17000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Faizullapur gate
Entry I_ImpositionOfFineOrPenalty8
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Dec-2025
Financial / Operational Impact
16000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Sethal/Lambakhera
Entry I_ImpositionOfFineOrPenalty9
Authority
Collector & District Magistrate, Bareilly
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
12-Dec-2025
Financial / Operational Impact
11000
Nature And Details Of The Action Taken Or Order Passed
Irregularities observed by Inspection authorities
Violation Details
Irregularities noticed during inspection at cane purchase centre-Pachdaura kala
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes