Outcome of Board Meeting (EGM on August 26, 2013)

| Updated on August 03, 2013 Published on August 03, 2013

Saboo Sodium Chloro Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2013, inter alia, has discussed and approved the following:

1. Considered and approved the proposal to create, offer, issue and allot 40,00,000 Convertible Share Warrants on Preferential basis as per SEBI Guidelines.

2. Fixed the date, time and place of Extra-ordinary Annual General Meeting to be held on August 26, 2013 at 1.00 P.M. at the registered office of the Company at L5-B, II Krishna Marg, C-Scheme, Jaipur for obtaining approval of shareholders in this regard.

Source : BSE - >www.bseindia.com

Published on August 03, 2013
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