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dhompur
Dhampur 5ugar Mills Limited
241, Okhla lndustrial Estate, Phase lll

New Delhi- 110 020,lndia

Tel: +91-11-3065 9400,4161 2456
Tele Faxr +91-1 1-2693 5697
E-mail: corporateoffice@dhampur.com

Website: www.dhampurcom

FAX

COURIER

Fax No. 022-22722057, 20g7,2o47,g7r, g,2r,gg,,37gl

1st November, 2016
Manager ([isting)
The Stock Exchange, Mumbai,
Phiroze Jeejeebhoy Towers,

Mumbai

400 001

Dear Sir,
Reg: lntimation of Board MeetinP

This is to inform you that a meeting of the Board of Difectors of the Company has been
called on Wednesday, the 9th day of November, 2076 at 24L, Okhla lndustrial Estate, Phase
lll, New Delhi-110020 to consider and approve inter alia Ltn-Audited Financial Results and
Consolidated Financial Results of the company for the quarter ended 30th september,
2076.

Kindly inform the members accordingly.

Thanking you,
For Dhampur Sugar Mills

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Arhant Jain
Executive President (Fina nce) a
M.No : 5124

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Branch Office: r/r

CIN : Ll5249UPl933PLC0005ll
Regd. Offr(e:Ohampur, Dist. Eijnor, Pin Code:246 761 (Ur,
25, vijay Khand, Gomti Nagar, Lu.know - 226 010lU-P:),Iel-: +91-522-23924i

Units r

Dhamp!r,2 Mansurpur,l. Aimoli,4. Rajpula,5. Meergani