Corporate Announcement
Security Code : 523371    Company : MAWANASUG    
 
Outcome of Board Meeting (AGM on June 13, 2016) 
  Exchange Disseminated Time     11/05/2016 08:43:50
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has considered and approved the following:

1. Re-classification of Authorised Share Capital of the Company:

a. 12,50,00,000 (Twelve Crores Fifty Lacs) Equity of Rs.10 each.
b. 50,00,000 (Fifty Lacs) Optionally Convertible Cumulative Redeemable Preference Shares of Rs.100 each.

2. 52nd Annual General Meeting of the Company to be held on June 13, 2016.
 

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