DHP India informs about board meeting

DHP India has informed that a meeting of the Board of Directors of the Company will be held on March 04, 2016, to discuss and approve the CSR Expenditure of F.Y. 2015-16 by way of giving Donation to ‘Prime Ministers National Relief Fund’ as per Schedule VII [Point No. (Viii)] and U/s. 135 of the Companies Act, 2013; and miscellaneous Business Activities.

The above information is a part of company’s filings submitted to BSE.