Dhampure Speciality Sugars Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June 2023 To Be Held On Saturday 12Th Day Of August 2023
04:15 PM, 3rd Aug 2023
DHAMPURE SPECIALITY SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 12th day of August 2023 at 24 School Lane Near World Trade CenterDelhi-110001 inter alia to consider and approve the Un Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended as on 30th June 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. Further to our notice dated 28th June 2023.