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Dalmia Bharat Sugar And Industries Ltd - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

The Board of Directors of the Company has, at its meeting held at New Delhi today, i.e., Thursday, February 14, 2019, inter - alia:
1. Approved Standalone Unaudited Financial results for the quarter and nine months ended December 31, 2018. Attached is a copy of the same pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations). Attached also is a copy of the Limited Review Report of the Statutory Auditors thereon, pursuant to Regulation 33(1)(d) of the regulations.

2. On recommendation of Nomination and Remuneration Committee, approved the appointment of Shri Bharat Bhushan Mehta as a Whole Time Director of the Company with effect from April 01, 2019 subject to approval of the Shareholders.
The meeting of the Board of Directors had commenced at 2.15 p.m. and concluded at 5.45 p.m.
Attached also is a copy of the press release.
Pursuant to Regulation 47(3) of the said Regulations, the Company shall be publishing the Standalone Unaudited Financial Results for the quarter ended December 31, 2018 in the newspapers.

Pdf Link: Dalmia Bharat Sugar And Industries Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on February 14, 2019
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