Corporate Announcement
Security Code : 532729    Company : UTTAMSUGAR    
 
Board Meeting on Aug 11, 2012 (Rights Issue) 
  Exchange Disseminated Time     
Uttam Sugar Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2012, inter alia, to transact the following:

1. To consider and approve the Quarterly Unaudited Financial Results for the first quarter ended June 30, 2012.

2. Fixing of Issue Price of shares in the Rights Issue.

3. Fixation of Record date.

4. Approval of Final Letter of Offer, and

5. Other connected matters relating to the proposed Rights Issue.
 

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