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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, 2014, inter alia, has considered and approved the following:
1. Annual General Meeting will be held on September 26, 2014.
2. Recommended dividend of Rs 2279506 on 6% 4,13,940 Cumulative Redeemable Preference Shares of RS 100 each and of Rs 334519 on 1% 469013 Cumulative redeemable Preference Shares of Rs 100 each, if approved at the Annual General Meeting by the Members of the Company for the year ended March 31, 2014.
3. Accepted resignation of Mr. J. P. Sharma from the Board.
4. Appointment of Mr. Sandeep Sharma as Additional Director. |
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