| Dhampur Sugar - Outcome of Board Meeting |
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Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 28, 2008, inter alia, has discussed and approved the following:
1. Dividend on 6% 4,13,940 Cumulative Redeemable Preference Shares and 1% 4,69,013 Cumulative Redeemable Preference Shares.
2. Appointment of Shri. S P Arora, General Manager in place of Shri. R P Singh as Nominee Director of IFCI Ltd.
3. Appointment of Smt. Romi Chakravorty, Dy. General Manager, in place of Shri. Rajinder Kumar as Nominee Director of IDBI Bank Ltd. |
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