Board Meeting on July 11, 2012

Sudar Garments Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2012, inter alia, to transact the following :

1. To consider approval and finalization of the Notice of Postal Ballot under Section 192 A of the Companies Act, 1956 for the following matters:

- Issuance of equity shares on preferential basis at a price as determined under SEBI (ICDR) Regulations, 2009, for payment of consideration of 26.00 crores, subject to the approval of the Members of the Company.

- Change in the Registered office of the Company from 117, First Floor, Vardhaman Market, Sector 17, Vashi, Navi Mumbai: 400 703 to Plot No.27 & 29, Village: Paud, Mazgaon Road, Taluka: Khalapur, Dist: Raigad, Maharashtra:
410222

2. To consider approval of the appointment of Scrutinizer to conduct the Postal Ballot process and to submit the Report to the Chairman for declaration of the results.

Source : BSE - >www.bseindia.com

Published on July 09, 2012
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