Dhampur Sugar Mills has informed that the board of directors (Board) of the Company at its meeting held today, May 4, 2022, has undertaken the following actions: The Board duly took on record the order dated April 27, 2022, passed by the NCLT sanctioning the Scheme. The Board noted effectiveness of the Scheme being 03 rd May, 2022; Date of filing of Certified Copy of Order with the Registrar of Companies, U.P; In terms of the provisions of Regulation 42 of the Listing Regulations and the provisions of the Scheme, 17th May, 2022 has been fixed as the Record Date by the Board (in consultation with the Resulting Company), for determining the names of the equity shareholders of the Company who shall be entitled to receive the equity shares of the Resulting Company as consideration pursuant to the Scheme, in the ratio of 1 (one) equity share of the Resulting Company for every 1 (one) equity share held in the Company.
The above information is a part of company’s filings submitted to BSE.
