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| Exchange Disseminated Time | Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2013, inter alia, has considered and approved the following:
1. The Board of Directors has approved the financial results, subject to the condition that if the requisite compliances for merger of J. K. Sugar Limited with the Company i.e. Dhampur Sugar Mills Limited are effected before August 15, 2013, the annual accounts will be revised to give effect to the scheme of amalgamation and the merged annual accounts will be placed before the Board for approval.
2. Recommended Dividend @ 12.50% on Equity Shares (Rs. 1.25 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company.
3. Recommended Dividend on 6% 4,13,940 Cumulative Redeemable Preference Shares and 1 % 469013 Cumulative redeemable Preference Share if approved at the Annual General Meeting by the Members of the Company. |
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