Corporate Announcement
Security Code : 507315    Company : SAKHTISUG    
 
Board Meeting on Feb 11, 2014 
  Exchange Disseminated Time     
Sakthi Sugars Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2014, inter alia, to consider and approve the following:

1. unaudited financial results of the Company for the quarter ended December 31, 2013; and

2. issue of 5,94,05,940 equity shares at a price of Rs. 30.30 per share on preferential basis to A B T Limited, Promoter Group Company, in terms of the Corporate Debt Restructuring Scheme.

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, and in terms of the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window will remain closed from February 04, 2014 to February 12, 2014 (both days inclusive) for Directors and the Designated Employees as defined in the Code.
 

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