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| Exchange Disseminated Time | Sanwaria Agro Oils Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the members of the Company will be held on September 30, 2011, at 9.00 A.M. at its Registered Office, E-1/1, Areara Colony, Bhopal - 462016, inter alia, to transact the following business:
1. To discuss, consider and adopt the Audited Balance Sheet as on March 31, 2011 and the Profit and Loss account for the year ended on that date and the report of the Board of Directors on the working and activities of the Company and Auditors Report thereon.
2. To declare dividend, if any.
3. To appoint a director in the place of Mr. Shyam Babu Agrawal who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a director in the place of Mr. Keshri Singh Chauhan who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint a director in the place of Mr. Rajul Agrawal who retires by rotation and being eligible, offers himself for re-appointment.
6. To appoint M/s. Sunil Saraf & Associates, Chartered Accountant, as Auditors of the Company to hold the office from the conclusion of this meeting until the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
7. To create, issue, offer and allot equity shares for an amount not exceeding Rs. 300 crores (Rupees Three Hundred Crores) to be raised in one or more trenches by way of private placement of equity shares including allotment to Qualified Institutional Buyers (QIBs) through Qualified Institutional Placement (QIP) in terms of Chapter VIII of the Securities and Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2009 (ICDR Regulations) or through public issue, rights issue and/or private offerings in and to be listed on domestic and/or one or more international market(s), whether by way of direct issue of equity shares or through depository receipts, whether Global Depository Receipts or American Depository Receipt or Foreign Currency Convertible Bonds (FCCBs) and/or any instrument or securities convertible into equity shares at the option of the holder(s), whether or not such investors are existing shareholders of the Company at such price or prices, at market price(s) or at a discount or at a premium to market price(s) in such manner and where necessary in consultation with the Book Running Lead Manager(s) and /or underwriters and /or other advisors or otherwise on such terms and conditions as the Board may, in their absolute discretion, decide at the time of the issue subject to necessary provisions & approvals. |
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