|
| Exchange Disseminated Time 29/10/2015 17:24:28 | Sanwaria Agro Oils Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2015, inter alia, to transact the following business as under:
1. To consider and approve the preferential issue of equity shares to the promoters.
2. To consider and appoint Scrutinizer for conducting E- voting and voting through poll at the Extraordinary General Meeting;
3. To consider and approve the draft notice of Extraordinary General Meeting to be held on November 28, 2015. |
|
|