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Dwarikesh Sugar Industries Ltd.

BSE: 532610 Sector: Agri and agri inputs
BSE 00:00 | 24 Apr 2020 Dwarikesh Sugar Industries Ltd
NSE 05:30 | 01 Jan 1970 Dwarikesh Sugar Industries Ltd

Outcome Of Board Meeting Held On 10Th February 2020

February 10, 2020, 1:58 pm | Source: BSE

We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company was held on Monday February 10 2020. The meeting commenced at 12.30 p.m. and interalia the following decisions were taken:
1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31 2019.
2. Declaration of Interim Dividend of 100 % i.e. Rs. 1/- per share on face value of Rs 1 per Equity share for the Financial year 2019-20.
3. Approval of Record date for determining the entitlement of the members in respect of Equity shares for the payment of aforesaid Interim Dividend (2019-20) as Thursday February 20 2020 for Equity shares .
The meeting was concluded at 1.45 p.m. You are kindly requested to take the same on record.