SHRI DINESH MILLS LTD. - Board recommends Dividend (Code of Conduct of Fair Disclosure)

Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has 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. Appointment of NSDL for providing e-voting platform for the ensuing 80th Annual General Meeting of the Company.<BR><BR>3. Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretary as Scrutinizer to scrutinize the e-voting process of 80th Annual General Meeting of the Company.<BR><BR>4. The Board has approved the policy for determining Material Subsidiaries of the Company.<BR><BR>5. The Board has approved Code of practices & procedures for Fair Disclosure of unpublished price sensitive information of the Company.