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Board Meeting on Dec 26, 2016

| Updated on December 14, 2016 Published on December 14, 2016

Sinner Energy India Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on December 26, 2016, inter alia, to consider and discuss the following items:

1. To Evaluate Board’s performance and to Review the Report on Corporate Governance practices followed by the Company.

2. To Review the current Business Operation of the Company and to Discuss the Future Business Scenario.

3. To Appoint PRS & Associates as Legal Advisor and Consultant to explore the new Business Opportunities of Diversifying Business Operation of the company through Entering the new Ventures or Take-over of existing business through Mergers & Acquisitions of Running Business Enterprises and delegating the powers to Mr. Mahesh Raut, Managing Director of the Company for submitting details of Due Diligence & Project reports in consultation with the legal advisors for effective execution of the same.

Pdf Link: >Board Meeting on Dec 26, 2016

Source : BSE - >www.bseindia.com

Published on December 14, 2016
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