Dhampur Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 24, 2011, inter alia, to transact the following:1. To consider and approve Annual Audited Stand alone Financial Results and Consolidated Financial Statements of the Company for the period ended March 31, 2011 (comprising of 18 months from October 01, 2009 to March 31, 2011).2. To consider and fix date of next Annual General Meeting and to approve notice for the same,3. To consider declaration of dividend on Equity Share Capital and Preference Share Capital,Source : BSE