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| Exchange Disseminated Time 11/11/2016 14:44:59 | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, inter-alia, have approved the following:
1. Authority for issue of duplicate Share Certificates and thereafter, transfer the same in favour of "Investor Education & Protection Fund Suspense Account - Shri Dinesh Mills Limited" as per Notification dated September 05, 2016 issued by MCA.
2. Revision in the Remuneration of Shri B U Patel, Chairman & Managing Director and Shri N U Patel, Managing Director of the Company w.e.f. April 01, 2017 subject to approval of the Shareholders of the Company. |
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