Held on 21 May 2014
Dhampur Sugar Mills announced that the Board of Directors of the Company at its meeting held on 21 May 2014, inter alia, has considered and approved the following:1. Annual General Meeting will be held on 26 September 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 31 March 2014.
3. Accepted resignation of J P Sharma from the Board.
4. Appointment of Sandeep Sharma as Additional Director.
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