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| Exchange Disseminated Time 13/05/2017 16:23:27 | Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company has been called on May 25, 2017 interalia, to transact the following businesses:
1. To consider and approve Annual Standalone Financial Results and Consolidated Financial Statements of the Company for the year ended March 31, 2017.
2. To consider and recommend payment of dividend on Equity Share Capital.
3. To consider and recommend payment of commission to Non- Executive Directors of the Company.
4. To consider raising of Funds by way of Debt Instrument.
5. to consider and fix date of next Annual General Meeting and to approve notice for the same. |
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