Held on 09 May 2015
Dhampure Speciality Sugars announced that the Board of Directors of the Company at its meeting held on 09 May 2015, has approved and taken on record the following agenda Items:1. Investment of Fund of the Company by way of Acquisition of Equity Shares of Private Company(s). Investment to be made shall be within the limit prescribed under sub-section (2) of section 186 of the Companies Act 2013 and in pursuance of the aforesaid provisions of the Companies Act 2013 and other applicable Rules and Regulations applicable effecting the aforesaid transactions.;
2. Disclosure of Interest by Directors of the Company.
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