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| Exchange Disseminated Time 09/12/2015 19:54:37 | Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 11, 2015, inter-alia, to transact the following businesses:
1. To consider and approve the allotment of 2,00,00,000 (Two Crore) Equity shares of Re. 1 each at an issue price of Rs. 25/- (including Rs. 24/- as premium) to the promoters.
2. To consider and take note of the resignation of Mr. Anil Vishwakarma, Independent Director of the Company.
3. To consider and take note of the resignation of Mr. Aran Kumar Pandey, Independent Director of the Company. |
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