DHP India has informed that the board meeting dated 30/05/2019 had approved the draft Notice for calling 28th AGM on 20/09/2019 and fixation of Book Closure from 14/09/2019 to 20/09/2019, both days inclusive. In view of Book Closure start from 14/09/2019, the Record date for the purpose of Dividend if declared in 28th AGM is 13/09/2019.
The above information is a part of company’s filings submitted to BSE.