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| Exchange Disseminated Time 14/02/2017 17:54:38 | Shri Dinesh Mills Ltd has informed BSE that the following meetings of the Board and Committees thereof convened on February 14, 2017 could not be held for the want of quorum and therefore, these meetings are automatically stand adjourned pursuant to the provisions of Section 174(4) of the Companies Act, 2013 read with Clause No. 3.4.1 of Secretarial Standard on meetings of the Board of Directors and Articles of Association of the Company:
1. Audit Committee Meeting: adjourned on February 21, 2017 at 4.00 pm.
2. Nomination, Remuneration & Compensation Committee: Adjourned on February 21, 2017 at 4.30 pm.
3. Stakeholders Relationship Committee: Adjourned on February 21, 2017 at 4.45 pm
4. Board Meeting: Adjourned on February 21, 2017 at 5.00 pm.
Further, the Trading Window for the designated persons would continue to remain closed upto February 22, 2017 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading. |
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