DHARANI SUGARS AND CHEMICALS LIMITED Regd Office ·"PGP HOUSE".(OldNo 57)New No.59,SterlingRoad Nungambakkam,Chenna1 -600 034 Tel 28311313 28254176,Fax 28232074,28232076
Email:commercial@pgpgroup.in, finance@pgpgroup.in,secretanal@pgpgroup.inWebsite www.dharanisugars.m
CIN No.:L15421TN1987PLC014454 TIN No.:33061502443 CST No 818529/19.11.87
DSCLNotice Reg-29 2017 31.07.2017
The Secretary,
The StockExchange, Mumbai Corporate Relationship Department, First Floor,New Trading Ring, Rotunda Building, P J Towers,
Dalal Street,Fort,Mumbai 400 001.
Mr Hari -Vice President
National StockExchange Limited Exchange Plaza,5thFloor
Plot No.C/1 G Block Bandra -Kurla Complex
Bandra East, Mumbai 400 051 Dear Sir,
Sub: Intimation for Board Meeting.
NOTICE pursuant to Regulation 29(d) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held onSaturday, the 1th August 2017 inter-alia, toconsider and take on record the Unaudited financial results of theCompany for the quarter ended 30th June2017.
This notice is also available at thewebsite of the Company (www.dharanisugars .i n)and at the websites of the Stock Exchanges where the equity sharesof the Company are listed:BSE Limited (www.bseindia.com) and National StockExchange of India Limited (www .nseindia .com).
Thanking You,Yours faithfully,
for Dharani Sugars an Chemicals limited
Company Secretary
Dharani Nagar,Vasudevanallur,Tirunelveli District - 627 760
Ph :(04636) 241370/371/372 Fax :(04636) 241578
Email:dharam1@dharanisugars-pgp.com
Karaipoondi Village, Potur, Tiruvannamalai District -606 803.
Ph :(04181)223161, 223162,223170
Fax :(04181)223330
Email:dharani2@dharanisugars-pgp.com
Kalayanallur Village,Thiyagadurugam ,Pallangacherry Post, Kallakurichi Via,Villupuram District •606 206
Mobile :94422 56138
Email :dharani3@dharanisugars-pgp.com
Dharani Sugars & Chemicals Ltd. published this content on 31 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 16 August 2017 12:26:03 UTC.
Original documenthttp://www.dharanisugars.in/pdf/DharanisugarsLtdintimationtoBoardMeetingJune2017.pdf
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