News Announcement

DHP India: Board Meeting on April 26, 2016

DHP India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 26, 2016, inter alia, to discuss the following agenda:

1. To read & confirm the minutes of todays Shareholders / Investor Grievance Committee Meeting, Nomination & Remuneration Committee Meetings, & Audit Committee Meetings.

2. To discussed and approve the Form No. MBP-1 (Notice of Interest Director) received from all Directors pursuant to section 184 (1) of the Companies Act, 2013.

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