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| Exchange Received Time 24/01/2018 20:45:15 Exchange Disseminated Time 24/01/2018 20:45:18 Time Taken 00:00:03 | | A meeting of the Board of Directors of the Company will be held on 30th January, 2018 to inter alia consider issuance of securities to the lenders of the Company pursuant to the debt restructuring exercise being undertaken by the Company with the assistance and consent of its lenders, in accordance with the guidelines issued by the Reserve Bank of India and issuance of securities on a preferential basis to Wilmar Sugar Holdings Pte. Ltd. in supersession of the earlier resolutions passed by the shareholders at their meetings held on 21st December, 2017 and 24th August, 2017 respectively. |
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