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| Exchange Received Time 30/08/2018 16:00:00 Exchange Disseminated Time 30/08/2018 16:00:08 Time Taken 00:00:08 | Sub: Proceedings of 83rd Annual General Meeting of Dhampur Sugar Mills Limited
This is to inform you that 83rd Annual General Meeting of Members of the Company scheduled today at Dhampur Sugar Mill Compound, Distt. Bijnor (U.P.) has been concluded at 3.40 P.M. after transacting the businesses as stated in the Notice convening the Annual General Meeting.
In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the proceedings of the 83rd Annual General Meeting.
You are requested to kindly take the above information on your records.
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