Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, to consider the following agenda:<BR><BR>1. Approval of Annual Audited Financial Results for the year ended March 31, 2015. <BR><BR>2. Recommendation of Dividend, if any.<BR><BR>Further, the Trading Window for the specified persons would remain closed from May 09, 2015 to June 01, 2015 as per the Code of Conduct for prevention of Insider Trading.
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