Board Meeting on Feb 09, 2016

• Security Code: 537709
• Company: HANSUGAR

Shree Hanuman Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider the following:

1. To consider and approve the draft annual accounts of the Company for the financial year ended June 30, 2015.

2. To approve Auditors’ report for the financial year ended June 30, 2015.

3. To approve Directors’ report for the financial year ended June 30, 2015.

4. To consider issuance of Notice for calling of 85th Annual General Meeting.