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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.

Peers
Company Name CMP
Bharat Heavy Elect. 422.00
Thermax 3364.10
Kirloskar Industries 3481.75
Skipper 541.95
INDO-MIM 1272.60
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