Dwarikesh Sugar Industries Ltd - 532610 - Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))
Meeting of the Board of Directors of the Company was held on Wednesday, May 12, 2021 through video conferencing ('VC'). The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2021; 2. The 27th Annual General Meeting (AGM) will be held on Tuesday, July 20, 2021 through VC. The Register of Members will be closed from Wednesday, July 14, 2021 to Tuesday, July 20, 2021 (both days inclusive). 3. The Board of directors of the Company has recommended dividend of 125 % (Rs. 1.25/- per equity share) at its meeting held on May 12, 2021. The dividend, subject to approval from Shareholders, would be payable to those shareholders, whose names appear in the Register of Members as on 20th July,2021. The meeting was concluded at 2.40 p.m. You are kindly requested to take the same on record.12-05-2021