Dhampur Sugar Mills has informed that the meeting of the Board of Directors of the Company has been called on Tuesday, the 2nd day of February, 2021 through Audio and Video Conferencing means to transact, the following businesses: To consider and approve the un-Audited Standalone Financial Results and Consolidated Financial Results of the Company for the quarter ended 31st December, 2020, to consider payment of Dividend on Equity Share Capital and to fix 12th February, 2021 as Record Date for the purpose of Dividend at item no. 2 above, if approved and declared. Take the information on record and inform the members accordingly.
The above information is a part of company’s filings submitted to BSE.
