DHP India has informed that the board recommend a Dividend of Rs.2.50 per share at 25% of Total Paid-up Equity Share Capital on Board Meeting Dated 30/05/2019, subject to approval of 28th AGM. The Board also fix the 28th AGM to be held on Friday, 20th September, 2019 at 11.00 AM at Calcutta Chamber of Commerce, 18H, Park Street, Stephen Court, Kolkata-700071 and Book Closure start from 14/09/2019 to 20/09/2019, both day inclusive with a Record date of Dividend, if approved at 13/09/2019. The draft Notice of 28th AGM also approved on Board meeting dated 30/05/2019.
The above information is a part of company’s filings submitted to BSE.
