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Board Meeting re-scheduled on Mar 22, 2011

| Updated on March 18, 2011 Published on March 18, 2011

Prudential Sugar Corporation Ltd has informed BSE that the meeting of the Board of Directors of the Company has not been held, as scheduled, on the March 15, 2011 for want of quorum, to discuss and consider the scheduled agenda.

It has therefore been decided that the meeting will now be held on March 22, 2011.

The Company has re-produced here below the Agenda to be considered at the scheduled meeting on March 22, 2011.

1. To re-designate the present Managing Director as a Director and also to re-designate the Chairman as Chairman & Managing Director of the Company.

2. To fix the date, time and venue of extra-ordinary General Meeting to seek approval of Shareholders at Item No. 2.

Source : BSE - >www.bseindia.com

Published on March 18, 2011
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