Corporate Announcement
Security Code : 500119    Company : DHAMPURSUG    
 
Outcome Of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  31/10/2018 16:25:43         Exchange Disseminated Time   31/10/2018 16:25:48              Time Taken   00:00:05
This is to inform that the Board of Directors in its meeting held today i.e. 31st October, 2018, has inter-alia considered and approved the following Businesses:

a. Un-Audited Consolidated Financial Results (IND AS Complied) for the quarter ended 30th September, 2018. (Copy enclosed along with Limited Review Report.)

b. Un-Audited Standalone Financial Results (IND AS Complied) for the quarter ended 30th September, 2018. (Copy enclosed along with Limited Review Report.)

c. Reconstitution of Stakeholders Relationship Committee of Directors w.e.f 31st October, 2018.


d. To make calls on long pending partly paid 2105 Equity Shares and Forfeiture after due compliance.
 

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