|
| Exchange Disseminated Time 12/08/2016 13:57:38 | SIL Investments Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered & decided and approved the following:
1. Addendum to the original Annual General Meeting Notice dated May 12, 2016 for the Annual General Meeting of the Company to be held on August 27, 2016.
2. Pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, To obtain Re-classification of all the shares held by SIL Investments Limited, in (a) Zuari Agro Chemicals Limited & (b) Zuari Global Limited, from “Promoter Category” to “Public Category” after adopting due process, under the law.
The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 01.25 p.m. on August 12, 2016. |
|
|