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| Exchange Disseminated Time | Indian Sucrose Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 27, 2013, to consider the following business:
1. Consent/ Appointment of Scrutinizer.
2. Approving the draft Notice of Postal Ballot for obtaining the approval of Shareholders for-
a) increasing the limit under Section 372A for making loan, investment or give guarantee or provide any security.
b) increase in borrowing limit of the Company.
c) creation of charge.
3. Approving the Calendar of Events. |
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