Eastern Sugar & Industries board meeting will be held on September 16, 2014, to consider the allotment of 70,00,000 equity shares of Rs. 10/- each issued at par on preferential basis and 52,50,000 equity shares against 5,25,000 cumulative convertible preference shares at par in terms of special resolution passed on October 03, 2013.
Eastern Sugar & Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 16, 2014, to consider the following business:1. To consider the allotment of 70,00,000 equity shares of Rs. 10/- each issued at par on preferential basis and 52,50,000 equity shares against 5,25,000 cumulative convertible preference shares at par in terms of special resolution passed on October 03, 2013 and in-principle approval received from BSE on September 04, 2014.2. To consider seeking approval of shareholders for the following:a. Resolution u/s 180 (1) (a) for authorizing board to create security.b. Resolution u/s 180 (1) (c) for authorizing board to borrow money.c. Others.Source : BSE
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