Corporate Announcement
Security Code : 500119    Company : DHAMPURSUG    
 
Outcome of Board Meeting (Recommend Revised Dividends) 
  Exchange Disseminated Time     
Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2013, inter alia, has considered and approved the following:

1. Recommended revised dividend on 6% 4,13,940 Cumulative Redeemable Preference Shares, 1% 469013 Cumulative redeemable Preference Shares and 8% 1801817 Redeemable Preference Shares, if approved at the Annual General Meeting by the Members of the Company for the year ended March 31, 2013 consequent to merger of Jk Sugar Limited with the Company with effect from April 01, 2012.

2. Recommended revised dividend @ 12.50% on 57214935 Equity Shares (Rs. 1.25 per share of Rs. 10 Each), if approved at the Annual General Meeting by the Members of the Company for the year ended March 31, 2013 consequent to merger of Jk Sugar Limited with the Company with effect from April 01, 2012.
 

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