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Dwarikesh Sugar
BSE: 532610NSE: DWARKESHISIN: INE366A01041

1st-Jun-2020 15:15Source: BSE

Dwarikesh Sugar Industries - Board Meeting Intimation for Board Meeting To Be Held On Wednesday, June 10, 2020

DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2020 ,inter alia, to consider and approve pursuant to Reg 29(1) of the SEBI (LODR) Regulations, 2015 a meeting of Directors to be held on June 10, 2020 through video conferencing (''VC''), to consider the following :
1. To consider & take on record Audited Financial Results for the quarter & year ended March 31,2020;
2. To fix date of Annual General Meeting to be convened through VC and Book closure;
3. To consider any other matter which the Board deems fit.

The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, in terms of the provisions of SEBI (PIT) 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 March 31, 2020 till 48 hours after the declaration of Results of the Company, which had been already Intimated to the SE, vide our letter (Ref: DSIL/2019-20/609) dated Mar30,2020 for the quarter & year ended Mar31,2020

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