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Exchange Disseminated Time | Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2013, inter alia, to transact the following businesses:
1. To consider and approve Annual Standalone Financial Results, Consolidated Financial Statements, Directors Report of the Company for the year ended March 31, 2013.
2. To consider and fix date of next Annual General Meeting and to approve notice for the same.
3. To consider declaration of dividend on Equity Share Capital and Preference Share Capital. |
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