|
| Exchange Disseminated Time | Sanwaria Agro Oils Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has considered and approved the following Resolutions:
1. The Board decided that the 23rd Annual General Meeting of the Company be held on at Registered Office of the Company at E-1/1, Arera Colony, Bhopal (M.P.) - 462016 on September 01, 2014 at 9.00 A.M.
2. Mr. Pranay Patel, Company Secretary in Practice, has appointed as a Scrutinizer of the Company for the purpose of 23rd Annual General Meeting for E-Voting. |
|
|