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Dhampure Speciality Sugars Ltd

Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday 27Th Day Of May 2023

03:48 PM, 13th May 2023

DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulation if any of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 kindly note that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 27th day of May 2023 at 24 School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended as on 31st March 2023 at the recommendation of the Audit Committee which will consider and Review the Financial Results in the meeting schedule to be held on the same day prior to the Board Meeting.

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