Corporate Announcement
Security Code : 500119    Company : DHAMPURSUG    
 
Outcome of Board Meeting (EGM on May 23, 2016) 
  Exchange Disseminated Time     15/04/2016 08:37:54
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 14, 2016, inter alia, has considered and approved the following:

1. Raising of capital up to Rs. 200 Crores under applicable provisions of section 42 and 62 of the Companies Act, 2013, SEBI (ICDR) Regulations, 2009 and subject to approval of shareholders and other competent authorities as may be required.

2. Convening of Extra Ordinary General Meeting of the Company to be held on May 23, 2016 for taking shareholders approval for aforesaid purpose.
 

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