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| Exchange Disseminated Time 04/09/2016 16:33:40 | SR Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on September 04, 2016:
1. Considered and approved the Annual Report for the year ending March 31, 2016.
2. Approved the notice of Annual General Meeting to be held on September 29, 2016.
3. Considered the re-appointment of Mr. Ramesh Chander Mahajan as Managing Director of the Company for a tenure of 5 years commencing w.e.f. December 26, 2016, subject to shareholders' approval in the forthcoming Annual General Meeting.
4. Considered the preferential allotment of 5,00,000 equity shares of Rs. 10/- each and 5,00,000 warrants to the persons belonging to the promoter group on private placement basis, subject to shareholders approval in the forthcoming Annual General Meeting.
The Board Meeting commenced on 12:15 P.M. and concluded at 02:30 P.M. |
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