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Dwarikesh Sugar Industries Ltd. - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

| Updated on May 13, 2019 Published on May 13, 2019

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1.To consider & take on record audited Financial Results for the quarter & year ended March 31, 2019;
2.To consider and recommend dividend on Cumulative Redeemable Preference Shares (Series II) for the current financial year, if any;
3.To consider and recommend dividend on Equity Shares of the Company, if any;
4.To fix date of Annual General Meeting and Book closure;
5.To consider any other matter which the Board deems fit.

In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company, from April 03, 2019 till 48 hours after the declaration of Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter (Ref: DSIL/2019-20/012) dated April 03, 2019 for the quarter and year ended March 31, 2019.

Pdf Link: Dwarikesh Sugar Industries Ltd. - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

Source : BSE - www.bseindia.com

Published on May 13, 2019
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