Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have approved the following:<br/><br/>1. The Board has recommended dividend at the rate of Rs. 1.80 per equity share of Rs. 10/- each subject to approval of shareholders<br/><br/>2. The Board has appointed Shri H. N. Elavia, Shri Jal R. Patel, Shri A. T. Patel, Shri T. M. Patel and Shri Rakesh Agrawal as Independent Directors subject to approval of shareholders of the Company.<br/><br/>3. Appointment of NSDL for providing "e-voting platform" for the ensuing 79th Annual General Meeting of the Company.
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