Board Meeting on July 11, 2012

| Updated on July 09, 2012 Published on July 09, 2012

Benzo Petro International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 11, 2012, to consider approval and finalization of the Notice of Postal Ballot under Section 192A of the Companies Act, 1956 for the following matter:

- Sell of 100% assets consisting of Land, Building, Plant & Machinery of the Company situated at Vadodara, Gujarat pursuant to Section 293(1)(a) of the companies Act, 1956 for total consideration of Rs. 26.00 crores to be paid by way of shares of Sudar Industries Limited.

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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