DHAMPUR SUGAR MILLS LTD. - Outcome of Board Meeting (AGM on August 30, 2016)

Dhampur Sugar Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Mr. Anup Kumar Wahi, Director (PNB, Nominee) of the Company in place of Mr. D. L. Mittal as Director (PNB, Nominee) w.e.f. June 15, 2016.<BR><BR>2. Annual General Meeting to be held on August 30, 2016.