Corporate Announcement
Security Code : 500119    Company : DHAMPURSUG    
 
Reg : Intimation Of Board Meeting Under Regulation 29 Of The Listing Regulations.Download PDF Download XBRL
  Exchange Received Time  01/05/2018 16:40:44         Exchange Disseminated Time   01/05/2018 16:40:49              Time Taken   00:00:05
This is to inform you that a meeting of the Board of Directors of the Company has been called on Wednesday, the 9th Day of May, 2018 at 241, Okhla Industrial Estate, Phase III, New Delhi-110020 to transact, interalia, the following businesses:

1. to consider and approve Consolidated Financial Results and Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2018

2. to consider and fix date for convening next Annual General Meeting of the Company and to approve Notice for the same.



Kindly take the information on record and inform the members accordingly.
 

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