Dhampur Sugar Mills Ltd - 500119 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations.
DHAMPUR SUGAR MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve Dear Sir, Reg : Intimation of Board Meeting under Regulation 29 of the Listing Regulations. This is to inform you that the meeting of the Board of Directors of the Company has been called on Monday, the 03rd day of February, 2020 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, the following businesses: 1.To consider and approve inter alia Un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2019. 2.To consider payment of Dividend on Equity Share Capital. 3.To fix 13th February, 2020 as Record Date for the purpose of Dividend at item no. 2 above, if approved and declared. Kindly take the information on record and inform the members accordingly.18-01-2020