PGP GROUP

Dharani Sugars and Chemicals Limited

Regd Office "PGP HOUSE", (Old No.57)New No.59 ,Sterling Road,Nungambakkam,Chenna1 - 600 034.Tel 28311313,28254176.Fax 28232074 28232076

Email ·commerc1al@pgpgroup .tn,finance@pgpgroup .1n,secretanal@pgpgroup .in Website :www.dhararnsugars.in

CIN No.:L15421TN1987PLC014454 TIN No.33061502443 CST No.:818529/19 11.87

DSCLNoticeReg-29 2017 18.05 .2017

The Secretary,

The StockExchange, Mumbai Corporate RelationshipDepartment,First Floor,New TradingRing, Rotunda Building, P JTowers,

Dalal Street,Fort,Mumbai 400 001.

Email ID : corp.relations@bsei ndia.com

Mr Hari - VicePresident

National StockExchange Limited Exchange Plaza, 5thFloor

Plot No.C/1G Block Bandra -Kurla Complex

Bandra East,Mumbai 400 051

E-mail :cc_nse@nse. co.in

Dear Sir,

Sub:Audited Financial Results fortheQuarter and yearended 31'1March 2017.

NOTICEpursuant to Regulations 29and 47(1)(a) ofthe Securitiesand ExchangeBoard of India(Listing Obligations and DisclosureRequirements) Regulations,2015is hereby giventhat ameeting of the Board ofDirectors ofthe Company will be held onMonday, 29thMay 2017 inter-alia,to considerand take on recordtheAudited financialresultsof the Companyfor the quarter and year ended 31stMarch 2017.

This notice isalsoavailableat the website ofthe Company(www.dharanisugars.in) and at the websites ofthe Stock Exchanges wherethe equityshares of the Company arelisted: BSELimited (www.bseindi a.com)andNational StockExchange ofIndia Limited (www.nseindia.com).

ThankingYou,Yours faithfully,

for DharaniSugars and ChemicalsLimited

Dharani Nagar,Vasudevanallur,Tirunelveli District - 627 760

Ph : (04636) 241370/371/372 Fax :(04636) 241578

Email:dharani1@dharanisugars-pgp.com

Karaipoondi Village,Polur, Ttruvannamalai 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 18 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 May 2017 07:14:17 UTC.

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