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| Exchange Disseminated Time | Sumeet Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2011, to consider the following agenda:
1. To consider re-appointment of Shri Dinesh Sharan Khare as Executive (Whole Time Director).
2. To increase borrowing powers of the Company.
3. Preferential issue of 50,00,000 (Fifty Lacs) Equity Warrants to the Promoter and Promoters' group as per the SEBI (ICDR) Regulation, 2009.
4. To increase the ceiling of 24% of the total paid up capital of the Company on investment in securities by Financial Institutional Investor (FIIs) to 49%. |
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