DHAMPUR SUGAR MILLS LTD. - 500119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 85th Annual General Meeting of Members of the Company has been conducted today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable circulars issued by Ministry of Corporate Affairs and SEBI. The businesses as stated in the Notice dated 30th July 2020 were transacted and put to vote at the Annual General Meeting. The meeting concluded at 3.06 P.M. In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 85th Annual General Meeting. You are requested to kindly take the above information on your records.29-09-2020