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| Exchange Disseminated Time | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 18, 2009, has recommended the following matters to be decided in Forthcoming Annual General Meeting of the Company:
1. To increase the authorized share capital of the Company from Rs 20,00,00,000 divided into 18,00,00,000 equity shares of Re 1 each and 20,00,000 Preference Shares of Rs 10 each to Rs 21,00,00,000 divided into 21,00,00,000 equity shares of Re 1 each.
2. To change the registered office of the Company from 19-30, Industrial Area, Kheda Itarsi to E-1/1, Arera Colony, Bhopal.
The Board also decided to open new offices in the Mumbai and Delhi for marketing and other corporate purposes. |
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