Corporate Announcement
Security Code : 523371    Company : MAWANASUG    
 
Intimation Of Board Meeting Under Regulation 29 The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Download PDF Download XBRL
  Exchange Received Time  17/02/2018 20:08:36         Exchange Disseminated Time   17/02/2018 20:08:40              Time Taken   00:00:04
Dear Sir,

This is in continuation of our letter dated 13.2.2018, We wish to inform you that there will be a meeting of Board of Directors of the Company scheduled to be held on Tuesday, February 20, 2018 to consider the offer received from Usha International Limited, owner of equity shares of Mawana Foods Pvt. Ltd. (MFPL) and accordingly the Extra Ordinary General Meeting (EGM) of the shareholders scheduled to be held on 21.3.2018 is likely to be postponed and the new date for holding the EGM of the shareholders will be informed to you in due course.

This is for your information and records.
 

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